Functional Committees

Functional Committees

Audit Committee
The powers of the Committee are as follows:
  1. The adoption of or amendments to the internal control system pursuant to Article 14-1 of the Securities and Exchange Act.
  2. Assessment of the effectiveness of the internal control system.
  3. The adoption or amendment, pursuant to Article 36-1 of the Securities and Exchange Act, of the procedures for handling financial or business activities of a material nature, such as acquisition or disposal of assets, derivatives trading, loaning of funds to others, and endorsements or guarantees for others.
  4. Matters in which a director is an interested party.
  5. Asset transactions or derivatives trading of a material nature.
  6. Loans of funds, endorsements, or provision of guarantees of a material nature.
  7. The offering, issuance, or private placement of equity-type securities.
  8. The hiring or dismissal of a certified public accountant, or their compensation.
  9. The appointment or discharge of a financial, accounting, or internal audit officer.
  10. Annual and semi-annual financial reports.
  11. Other material matters as may be required by this Corporation or by the competent authority.
Audit Committee
Title Name Experiences
Convener Ho, Kuo-Chen General Manager of KNH ENTERPRISE CO., LTD.
Member Jang, Jr-Yan Person in charge of TAIMCHEM BUSINESS CO., LTD
Member Chen, Lung-Tai Audit supervisor of RELIANCE SECURITIES CO.,LTD
The attendance of the members
Title Name Number of attendance in person Attendance by proxy Percentage of attendance in person (%)
Convener Ho, Kuo-Chen 14 14 100%
Member ang, Jr-Yan 14 11 79%
Member Chen, Lung-Tai 14 14 100%

Remuneration Committee
The powers of the Committee are as follows:
  1. Prescribe and periodically review the performance review and remuneration policy, system, standards, and structure for directors and managerial officers.
  2. Periodically evaluate and prescribe the remuneration of directors and managerial officers.
Remuneration Committee
Title Name Experiences
Convener Ho, Kuo-Chen General Manager of KNH ENTERPRISE CO., LTD.
Member Jang, Jr-Yan Person in charge of TAIMCHEM BUSINESS CO., LTD
Member Eric Wu General consultant of Hrfun consultant Ltd.
The attendance of the members
Title Name Number of attendance in person Attendance by proxy Percentage of attendance in person (%)
Convener Ho, Kuo-Chen 2 2 100%
Member ang, Jr-Yan 2 2 100%
Member Eric Wu 2 2 100%