Committees
Committees
Auditing Committee
The Auditing Committee members are three independent directors, term of office from 2023/06/09 to 2026/06/08, member details are as following：
Annual major focus of the Auditing Committee：
- Review of the company's financail statements, and communicate with auditing CPA about audit results periodically.
- Communicate with the internal audit officer about audited results periodically, and review annual internal audit plan.
- Evaluate the effectiveness of the internal control systems.
- Adopt and amend the procedures of material financial and business acts for the acquisition and disposal of assets, derivative trade, loaning of funds to others, endorsements and guarantees.
- Material transactions of assets or derivative trade.
- Compliance of laws and regulations.
- The hiring or dismissal of auditing CPAs, or the compensation given thereto.
- Evaluate of auditing CPAs' records and independence.
Remuneration Committee
The Remuneration Committee members are three independent directors, term of office from 2023/06/09 to 2026/06/08, member details are as following :
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.
- Periodically reviewing this Charter and making recommendations for amendments.
- Establishing and periodically reviewing the performance assessment standards, annual and long-term performance goals, and the policies, systems, standards, and structure for the compensation of the directors, supervisors, and managerial officers of this Corporation, and disclose the contents of the performance assessment standards in the annual report.
- Periodically assessing the degree to which performance goals for the directors, supervisors, and managerial officers have been achieved, setting the types and amounts of their individual compensation based on the results of the reviews conducted in accordance with the performance assessment standards.