Corporate
Social
Responsibility

Committee

Audit Committee

The Audit Committee was set up on June 15, 2016, which is composed entirely of all independent directors. Its main function is to oversee the following matters:
(1) Fair financial reporting of the Company.
(2) The hiring (and dismissal), independence, and performance of external certified public accountants of the Company.
(3) The effective implementation of the internal control systems of the Company.
(4) Regulatory compliance by the Company.
(5) The existing or potential risks management of the Company.

Audit Committee Members
Chairman Chen, Huan-Chung (Independent Director)
Member Chen, Bor-Liang (Independent Director)
Member Chiu, Tien-I (Independent Director)

 


 

Remuneration Committee

The Remuneration Committee was set up on September 29, 2011, which is currently composed entirely of all independent directors. It is responsible for:
(1) To formulate and periodically review the annual and long-term goal for the Company's directors and managerial officers and the
     policy, standards, and structure for their remuneration.
(2) To periodically evaluate and determine the remuneration of the Company's directors and managerial officers.

Remuneration Committee Members
Chairman Chen, Bor-Liang (Independent Director)
Member Chiu, Tien-I (Independent Director)
Member Shen, Wan-Fa