{"id":9202,"date":"2023-03-24T14:29:28","date_gmt":"2023-03-24T06:29:28","guid":{"rendered":"https:\/\/staging.twinhead.com.tw\/committees\/"},"modified":"2023-06-19T15:11:00","modified_gmt":"2023-06-19T07:11:00","slug":"committees","status":"publish","type":"page","link":"https:\/\/www.twinhead.com.tw\/en\/committees\/","title":{"rendered":"Committees"},"content":{"rendered":"\t\t
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\n\t\t\t\tRemuneration Committee\t\t\n\t\t\t<\/h2>\n\t\t\n\t\t\t<\/div>\n<\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Functions and Powers Review Matters
<\/strong><\/p>

  • The Company formulated and regularly reviews the policies, systems, standards, and structures of directors and managers’ performance evaluation and salary remuneration.<\/li>
  • Regularly evaluate and determine the remuneration of the directors and managers.<\/li>
  • Mode of Operations: the Company\u2019s remuneration committee meets at least twice a year.<\/li><\/ul>\t\t\n\t<\/div>\n<\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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    \r\n Coordinator: Yuan-Chuan Lee<\/span>\r\n <\/i>\r\n <\/h3>\r\n
    Education:
    \n\u2022 PhD in Agriculture Team of Institute of Development Planning, Chinese Culture University
    \n\u2022 Master\u2019s degree in Institute of Agricultural Engineering, College of Agriculture, National Taiwan University
    \n\u2022 Bachelor's degree in Department of Hydraulic Engineering, College of Engineering, National Cheng Kung University
    \nWork Experience:
    \n\u2022 Council member of the 4th, 5th, and 6th Taiwan Provincial Consultative Council
    \n\u2022 Speaker of the 5th and 6th Taiwan Provincial Consultative Council Independent director of the Company<\/div>\r\n <\/div>\r\n
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    \r\n Member: Tzu-Ping Jen<\/span>\r\n <\/i>\r\n <\/h3>\r\n
    Education:
    \nBachelor's degree in business administration, Fu Jen Catholic University
    \nWork Experience:
    \n\u2022 Assistant Vice President of the Head Quarter of Mega International Commercial Bank
    \n\u2022 President of Management and Consulting Firm of the Bank of Communications
    \n\u2022 Chairman of Tai Pin Non-Life Insurance Co., Ltd.
    \n\u2022 Independent director of Mosa Industrial Corporation<\/div>\r\n <\/div>\r\n
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    \r\n Member: I-Hsiung Su<\/span>\r\n <\/i>\r\n <\/h3>\r\n
    Education: Bachelor's degree in statistics team of accounting statistics department, National Chung Hsing University
    \nWork Experience:
    \n\u2022 Professor and dean of the Department of Statistics, National Chung Hsing University
    \n\u2022 Dean of the College of Business, Chung Yuan Christian University
    \n\u2022 Chairman of Taoyuan Christian Jhongli Church Foundation Independent director of the Company<\/div>\r\n <\/div>\r\n <\/div>\r\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t <\/div>\r\n <\/div>\r\n \t\t\t<\/div>\n\t\t<\/section>\n\t\t
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    \n\t\t\t\tAudit Committee\n\n\n\t\t\n\t\t\t<\/h2>\n\t\t\n\t\t\t<\/div>\n<\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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    Audit Committee
    <\/strong><\/p>

    • Formulate or amend the internal control system in accordance with Article 14-1 of the Securities and Exchange Act.<\/li>
    • Assess the effectiveness of the internal control system.<\/li>
    • 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.<\/li>
    • Matters involving the interests of the directors themselves.<\/li>
    • Transactions of significant assets or derivative commodities.<\/li>
    • Significant capital loans, endorsements or guarantees.<\/li>
    • Raising, issuing, or private placement of securities with equity nature.<\/li>
    • Appointment, dismissal or remuneration of certified accountants.<\/li>
    • Appointment and dismissal of financial, accounting, or internal audit supervisors.<\/li>
    • 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.<\/li>
    • Other major matters stipulated by the Company or the competent authorities.<\/li><\/ul>\t\t\n\t<\/div>\n<\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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      \r\n
      \r\n

      \r\n Coordinator: Yuan-Chuan Lee<\/span>\r\n <\/i>\r\n <\/h3>\r\n
      Education:
      \n\u2022 PhD in Agriculture Team of Institute of Development Planning, Chinese Culture University
      \n\u2022 Master\u2019s degree in Institute of Agricultural Engineering, College of Agriculture, National Taiwan University
      \n\u2022 Bachelor's degree in Department of Hydraulic Engineering, College of Engineering, National Cheng Kung University
      \nWork Experience:
      \n\u2022 Council member of the 4th, 5th, and 6th Taiwan Provincial Consultative Council
      \n\u2022 Speaker of the 5th and 6th Taiwan Provincial Consultative Council Independent director of the Company<\/div>\r\n <\/div>\r\n
      \r\n

      \r\n Member: Tzu-Ping Jen<\/span>\r\n <\/i>\r\n <\/h3>\r\n
      Education:
      \nBachelor's degree in business administration, Fu Jen Catholic University
      \nWork Experience:
      \n\u2022 Assistant Vice President of the Head Quarter of Mega International Commercial Bank
      \n\u2022 President of Management and Consulting Firm of the Bank of Communications
      \n\u2022 Chairman of Tai Pin Non-Life Insurance Co., Ltd.
      \n\u2022 Independent director of Mosa Industrial Corporation<\/div>\r\n <\/div>\r\n
      \r\n

      \r\n Member: I-Hsiung Su<\/span>\r\n <\/i>\r\n <\/h3>\r\n
      Education: Bachelor's degree in statistics team of accounting statistics department, National Chung Hsing University
      \nWork Experience:
      \n\u2022 Professor and dean of the Department of Statistics, National Chung Hsing University
      \n\u2022 Dean of the College of Business, Chung Yuan Christian University
      \n\u2022 Chairman of Taoyuan Christian Jhongli Church Foundation Independent director of the Company<\/div>\r\n <\/div>\r\n <\/div>\r\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t <\/div>\r\n <\/div>\r\n \t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"

      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\u2019s remuneration committee meets at least twice a year. Coordinator: Yuan-Chuan Lee […]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":"","_wp_rev_ctl_limit":""},"class_list":["post-9202","page","type-page","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.twinhead.com.tw\/en\/wp-json\/wp\/v2\/pages\/9202","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.twinhead.com.tw\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.twinhead.com.tw\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.twinhead.com.tw\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.twinhead.com.tw\/en\/wp-json\/wp\/v2\/comments?post=9202"}],"version-history":[{"count":10,"href":"https:\/\/www.twinhead.com.tw\/en\/wp-json\/wp\/v2\/pages\/9202\/revisions"}],"predecessor-version":[{"id":14212,"href":"https:\/\/www.twinhead.com.tw\/en\/wp-json\/wp\/v2\/pages\/9202\/revisions\/14212"}],"wp:attachment":[{"href":"https:\/\/www.twinhead.com.tw\/en\/wp-json\/wp\/v2\/media?parent=9202"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}