Audit Committee
In order to strengthen the corporate governance and the management of the Board of Directors. The company established a Audit Committee in accordance with the Company's "Audit Committee Charter".
For the meeting and attendance rate of our committee members, please refer to our annual report.
Current Term：2023.05.30~2026.05.29
In order to strengthen the corporate governance and the management of the Board of Directors. The company established a Audit Committee in accordance with the Company's "Audit Committee Charter".
For the meeting and attendance rate of our committee members, please refer to our annual report.
Current Term：2023.05.30~2026.05.29
| Title | Name |
|---|---|
| Convener | Shuo-Yun Hu |
| MemberMember | Yu-Sheng Tasi |
| Member | Yung-Yu Weng |
Compensation Committee
To assist the Board of Directors to supervise the performance evaluation of directors and managers, and to keep the compensation level transparent and fair. The company established a Compensation Committee in accordance with the Company's "Compensation Committee".
For the meeting and attendance rate of our committee members, please refer to our annual report.
Current Term：2023.06.29~2026.05.29
| Title | Name |
|---|---|
| Convener | Yu-Sheng Tasi |
| MemberMember | Yung-Yu Weng |
| Member | Shuo-Yun Hu |