Remuneration Committee
Duty
The Committee shall exercise the care of a good administrator to faithfully perform the following duties and present its recommendations to the board of directors for discussion:
- Establishing and periodically reviewing the performance assessment standards and the policies, systems, standards, and structure for the remuneration of the directors and managerial officers.
- Periodically assessing and setting the remuneration of the directors and managerial officers.
Title | Name | Main Education and Experience |
Independent Director (Convener) | Chien-Huang Lin, Ph. D. | Doctor of Philosophy, Institute of Pharmacology, College of Medicine, National Taiwan University Professor at the Graduate Institute of Medical Science, TMU |
Independent Director | Chih-Li Wang | Bachelor of Accountancy Accountant, Moores Rowland CPAs |
Independent Director | Ming-Daw Chang | Master in Department of Law at Chinese Culture University Chairperson of Bank of Panshin |
Remuneration Committee Documents
Audit Committee
Duty
The Audit Committee is responsible for helping the board of directors to implement the powers conferred by the Securities and Exchange Act, the Company Act, and any other law to be exercised by supervisors and regularly communicate with the certified public accountant. The Audit Committee is also responsible for the hiring, discharge, or compensation of a certified public accountant. At the same time, the internal audit manager will regularly assemble and report the audit report to the Audit Committee every year. The Audit Committee is responsible for revewing the Company's internal control system, internal audit manager, and the implementation of the tasks on a regular basis. Main duties are as follow:
- Establish or amend internal control system in compliance with Article 14-1 of the Securities and Exchange Act
- Validity assessment of the Internal control system
- Establish or amend procedures of major financial or operational actions such as acquisition or disposal of assets, engaging in derivatives trading, extension of monetary loans to others, and endorsements or guarantees for others in compliance with Article 36-1 of the Securities and Exchange Act.
- Matters involving the directors' own interests
- Significant asset or derivatives transactions
- Significant monetary loans to others, endorsements or guarantees
- Raising, issuing or private placement of equity-based securities
- Appointment and dismissal of CPAs
- Appointment and dismissal of financial supervisors
- Annual financial report signed or sealed by the chairperson, general manager and accounting supervisor, and financial report that must be reviewed by a CPA
- Business report
- Other material matters deemed by the Company or regulatory authorities
Title | Name | Main Education and Expertise |
Independent Direct (Convener) | Ming-Daw Chang | Master in Department of Law at Chinese Culture University Chairperson of Bank of Panshin |
Independent Director | Chih-Li Wang | Bachelor of Accountancy Accountant, Moores Rowland CPAs |
Independent Director | Chien-Huang Lin, Ph. D. | Doctor of Philosophy, Institute of Pharmacology, College of Medicine, National Taiwan University Professor at the Graduate Institute of Medical Science, TMU |
Audit Committee Documents