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

Remuneration Committee

The Remuneration Committee was set up on September 29, 2011. 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

Nomination Committee

The Nomination Committee was set up on November 12, 2021, primarily to faithfully perform the following duties and responsibilities, and to submit its recommendations to the Board of Directors for discussion.
(1) To lay down the criteria required for the members of the Board, and to identify, evaluate and nominate candidates for
      directors accordingly.
(2) To establish and develop the organizational structure of the Board and each committee, and to conduct performance
      evaluation, and assess the independence of independent directors.
(3) To establish and periodically review the director development plan and director succession plan.

Nomination Committee Members