中文版
EnglishCorporate Sustainability
Functional Committees
Audit Committee
To improve the supervisory responsibilities and enhance the management mechanism of the Board of Directors, the company established an audit committee on October 30, 2020. The audit committee consists of all independent directors, and at least one member with accounting or financial expertise. The term of office is three years for independent directors of the Committee, who may be re-elected for consecutive terms. The convener of this Committee represents the Committee externally. This Committee has the following functions and powers:
The main purpose of the operation of this Committee is to supervise the following matters:
I. Effective implementation of the company’s internal control.
II. Selection (dismissal) of the certified accountants and their independence and performance.
III. Appropriate presentation of the company’s financial statements.
IV. Compliance of the company with relevant laws and regulations.
V. Management and control of the company’s existing or potential risks.
List of Audit Committee:
Title | Name | Nationality | Major work experience |
Independent Director | Wang Kuo-Chiang | R.O.C. | Bachelor of Accounting, National Chung Hsing University Adjunct Assistant Professor, National Chiao Tung University Independent Director, Partner Tech Corp. Independent Director, Feedback Technology Corp. Independent Director, Chunghwa Chemical Synthesis & Biotech Co., Ltd. Independent Director, oToBrite Electronic,Inc. |
Independent Director | Han Ding-Gwo | R.O.C. | Department of Political Science, National Taiwan University Vice President, Prospect Hospitality Co., Ltd. Chairman, Mao Zhong Enterprise Management Co., Ltd. President, Jardine Food Services (Taiwan) Co., Ltd. Chief Strategy Officer, Overseas Strategic Headquarters, Yummy Town Co., Ltd. Director of Zhongliu Cultural and Educational Foundation. Director of International Cultural and Educational Foundation. Director of Dwen An Social Welfare Foundation. Independent Director, Auntea Jenny (Shanghai) Industrial Co., Ltd. |
Independent Director | Kuo Juei-Fong | R.O.C. | Department of Business Administration, Feng Chia University. Deputy President, Legal and Financial Operations Department, ChinaTrust Commercial Bank Deputy President, CTBC Leasing Co., Ltd Director of Shen Rui Management Consulting Co., Ltd. |
Independent Director | Lin Jen-Chieh | Singapore | Department of Chemistry, Fu Jen Catholic University Master of China Europe International Business School Director, Material Science Center, Covestro Polymers China Co., Ltd. Director Advisor of Shanghai Anco Information Technology Co., Ltd. Director of Dranco Singapore Consultancy Pte. Ltd. |
The Company has established an Audit Committee since October 30, 2020, with four independent directors serving as members of the committee. At the regular shareholders' meeting on June 21, 2023, the third term of directors was re-elected and 4 independent directors were elected, and the third term audit committee was immediately formed. Term of office: June 21, 2023 to June 20, 2026. As of December 31, 2025, the third Audit Committee held 13 meetings (A), and the attendance of the four independent directors is as follows:
Title | Name | Actual attendance number (B) | Number of delegated attendance | Actual attendance (B/A) | Remark |
Independent director | Wang Kuo-Chiang | 13 | － | 100.00% | Elected on |
Independent director | Han Ding-Gwo | 13 | － | 100.00% | Elected on |
Independent director | Kuo Juei-Fong | 13 | － | 100.00% | Elected on |
Independent director | Lin Jen-Chieh | 13 | － | 100.00% | Elected on |
Compensation Committee
The company established the Compensation Committee on October 30, 2020, pursuant to the Compensation Committee Organization Rules of the company to implement the spirit of corporate governance.
The Committee has main responsibilities during operation as follows:
1. Formulate and regularly review the policies, systems, standards, and structures of directors and managers' performance evaluation and remuneration.
2. Evaluate and determine the remuneration of directors and managers regularly.
List of Compensation Committee:
Title | Name | Nationality | Major work experience |
Independent Director | Wang Kuo-Chiang | R.O.C. | Bachelor of Accounting, National Chung Hsing University Adjunct Assistant Professor, National Chiao Tung University Independent Director, Partner Tech Corp. Independent Director, Feedback Technology Corp. Independent Director, Chunghwa Chemical Synthesis & Biotech Co., Ltd. Independent Director, oToBrite Electronic,Inc. |
Independent Director | Han Ding-Gwo | R.O.C. | Department of Political Science, National Taiwan University Vice President, Prospect Hospitality Co., Ltd. Chairman, Mao Zhong Enterprise Management Co., Ltd. President, Jardine Food Services (Taiwan) Co., Ltd. Chief Strategy Officer, Overseas Strategic Headquarters, Yummy Town Co., Ltd. Director of Zhongliu Cultural and Educational Foundation. Director of International Cultural and Educational Foundation. Director of Dwen An Social Welfare Foundation. Independent Director, Auntea Jenny (Shanghai) Industrial Co., Ltd. |
Independent Director | Kuo Juei-Fong | R.O.C. | Department of Business Administration, Feng Chia University. Deputy President, Legal and Financial Operations Department, ChinaTrust Commercial Bank Deputy President, CTBC Leasing Co., Ltd Director of Shen Rui Management Consulting Co., Ltd. |
Independent Director | Lin Jen-Chieh | Singapore | Department of Chemistry, Fu Jen Catholic University Master of China Europe International Business School Director, Material Science Center, Covestro Polymers China Co., Ltd. Director Advisor of Shanghai Anco Information Technology Co., Ltd. Director of Dranco Singapore Consultancy Pte. Ltd. |
Term of office: June 21, 2023 to June 20, 2026. As of December 31, 2025, it has convened 5 meetings (A), with the attendance as follows:
Job Title | Name | Actual Attendance Frequency (B) | Delegate Attendance Frequency | Actual Attendance Rate (B/A) | Remarks |
Independent director (convenor) | Wang Kuo-Chiang | 5 | 0 | 100% | Appoint on June 21, 2023 |
Independent director (member) | Han Ding-Gwo | 5 | 0 | 100% | Appoint on June 21, 2023 |
Independent director (member) | Kuo Juei-Fong | 5 | 0 | 100% | Appoint on June 21, 2023 |
Independent director (member) | Lin Jen-Chieh | 5 | 0 | 100% | Appoint on June 21, 2023 |