Remuneration committee

 [Duties]

 The Remuneration Committee of the Company shall faithfully perform the following functions and powers with the attention of a good   manager, and submit its suggestions to Submit to board of directors for discussion.

1. Formulate and regularly review the policies, systems, and standards for performance evaluation and remuneration of directors, supervisors, and managers with structure.
2. Regularly evaluate and determine the remuneration of directors, and managers.

 [Members]

 The term of the remuneration committee

 

 2021/07/26~2024/07/14

 

Job Title	Name
Independent Director (convener)	Xu,Ming-Shu
Independent Director	Chen,Hsin-Chou
Independent Director	Su,Jian-Yuan

 

                     

 [Resolutions]

 

Year	Result
2023	Resolution matters

 

Audit Committee  

 [Duties]

 1. Fair presentation of the company’s financial reports.
 2. Appointment or dismissal of the certifying CPAs and evaluation of their independence and performance.
 3. Effective implementation of the company’s internal control system.
 4. The company’s compliance with relevant regulations and rules.
 5. Management of the company’s existing or potential risks.

 

 [Members]

 The term of the audit committee

 

 2021/07/26~2024/07/14

 

Job Title	Name
Independent Director (convener)	Xu,Ming-Shu
Independent Director	Chen,Hsin-Chou
Independent Director	Su,Jian-Yuan

 

 [Resolutions]

 

 

Year	Result
2023	Resolution matters