Remuneration Committee
Functions and Powers Review Matters
- The Company formulated and regularly reviews the policies, systems, standards, and structures of directors and managers’ performance evaluation and salary remuneration.
- Regularly evaluate and determine the remuneration of the directors and managers.
- Mode of Operations: the Company’s remuneration committee meets at least twice a year.
Coordinator: Yuan-Chuan Lee
Education:
• PhD in Agriculture Team of Institute of Development Planning, Chinese Culture University
• Master’s degree in Institute of Agricultural Engineering, College of Agriculture, National Taiwan University
• Bachelor's degree in Department of Hydraulic Engineering, College of Engineering, National Cheng Kung University
Work Experience:
• Council member of the 4th, 5th, and 6th Taiwan Provincial Consultative Council
• Speaker of the 5th and 6th Taiwan Provincial Consultative Council Independent director of the Company
• PhD in Agriculture Team of Institute of Development Planning, Chinese Culture University
• Master’s degree in Institute of Agricultural Engineering, College of Agriculture, National Taiwan University
• Bachelor's degree in Department of Hydraulic Engineering, College of Engineering, National Cheng Kung University
Work Experience:
• Council member of the 4th, 5th, and 6th Taiwan Provincial Consultative Council
• Speaker of the 5th and 6th Taiwan Provincial Consultative Council Independent director of the Company
Member: Tzu-Ping Jen
Education:
Bachelor's degree in business administration, Fu Jen Catholic University
Work Experience:
• Assistant Vice President of the Head Quarter of Mega International Commercial Bank
• President of Management and Consulting Firm of the Bank of Communications
• Chairman of Tai Pin Non-Life Insurance Co., Ltd.
• Independent director of Mosa Industrial Corporation
Bachelor's degree in business administration, Fu Jen Catholic University
Work Experience:
• Assistant Vice President of the Head Quarter of Mega International Commercial Bank
• President of Management and Consulting Firm of the Bank of Communications
• Chairman of Tai Pin Non-Life Insurance Co., Ltd.
• Independent director of Mosa Industrial Corporation
Member: I-Hsiung Su
Education: Bachelor's degree in statistics team of accounting statistics department, National Chung Hsing University
Work Experience:
• Professor and dean of the Department of Statistics, National Chung Hsing University
• Dean of the College of Business, Chung Yuan Christian University
• Chairman of Taoyuan Christian Jhongli Church Foundation Independent director of the Company
Work Experience:
• Professor and dean of the Department of Statistics, National Chung Hsing University
• Dean of the College of Business, Chung Yuan Christian University
• Chairman of Taoyuan Christian Jhongli Church Foundation Independent director of the Company
Audit Committee
Audit Committee
- Formulate or amend the internal control system in accordance with Article 14-1 of the Securities and Exchange Act.
- Assess the effectiveness of the internal control system.
- According to Article 36-1 of the Securities and Exchange Act, the Company formulated or amended the procedures for handling major financial business activities such as the acquisition or disposal of assets, engaging in derivatives transactions, lending funds to others and providing endorsements or guarantees for others.
- Matters involving the interests of the directors themselves.
- Transactions of significant assets or derivative commodities.
- Significant capital loans, endorsements or guarantees.
- Raising, issuing, or private placement of securities with equity nature.
- Appointment, dismissal or remuneration of certified accountants.
- Appointment and dismissal of financial, accounting, or internal audit supervisors.
- The annual financial report signed or sealed by the chairman, manager, and accounting supervisor and the second quarter financial report must be audited and certified by an accountant.
- Other major matters stipulated by the Company or the competent authorities.
Coordinator: Yuan-Chuan Lee
Education:
• PhD in Agriculture Team of Institute of Development Planning, Chinese Culture University
• Master’s degree in Institute of Agricultural Engineering, College of Agriculture, National Taiwan University
• Bachelor's degree in Department of Hydraulic Engineering, College of Engineering, National Cheng Kung University
Work Experience:
• Council member of the 4th, 5th, and 6th Taiwan Provincial Consultative Council
• Speaker of the 5th and 6th Taiwan Provincial Consultative Council Independent director of the Company
• PhD in Agriculture Team of Institute of Development Planning, Chinese Culture University
• Master’s degree in Institute of Agricultural Engineering, College of Agriculture, National Taiwan University
• Bachelor's degree in Department of Hydraulic Engineering, College of Engineering, National Cheng Kung University
Work Experience:
• Council member of the 4th, 5th, and 6th Taiwan Provincial Consultative Council
• Speaker of the 5th and 6th Taiwan Provincial Consultative Council Independent director of the Company
Member: Tzu-Ping Jen
Education:
Bachelor's degree in business administration, Fu Jen Catholic University
Work Experience:
• Assistant Vice President of the Head Quarter of Mega International Commercial Bank
• President of Management and Consulting Firm of the Bank of Communications
• Chairman of Tai Pin Non-Life Insurance Co., Ltd.
• Independent director of Mosa Industrial Corporation
Bachelor's degree in business administration, Fu Jen Catholic University
Work Experience:
• Assistant Vice President of the Head Quarter of Mega International Commercial Bank
• President of Management and Consulting Firm of the Bank of Communications
• Chairman of Tai Pin Non-Life Insurance Co., Ltd.
• Independent director of Mosa Industrial Corporation
Member: I-Hsiung Su
Education: Bachelor's degree in statistics team of accounting statistics department, National Chung Hsing University
Work Experience:
• Professor and dean of the Department of Statistics, National Chung Hsing University
• Dean of the College of Business, Chung Yuan Christian University
• Chairman of Taoyuan Christian Jhongli Church Foundation Independent director of the Company
Work Experience:
• Professor and dean of the Department of Statistics, National Chung Hsing University
• Dean of the College of Business, Chung Yuan Christian University
• Chairman of Taoyuan Christian Jhongli Church Foundation Independent director of the Company
