Investor Relationship

Committee

Audit Committee

The Audit Committee assists the Board in carrying out its financial oversight responsibilities and other duties as set forth in the Company Act, the Securities and Exchange Act, and other applicable laws and regulations. Matters required to be reviewed by the Audit Committee include the Company’s financial reports; auditing and accounting policies and procedures; internal control systems; material asset or derivatives transactions; offering or issuance of any equity-type securities; hiring or dismissal of an attesting CPA, or the compensation given thereto; and appointment or discharge of financial, accounting, or internal auditing officers. The Committee is comprised of all three independent directors. The Committee meets at least once every quarter. Please consult YOI’s Annual Report for the relevant year for the number of meetings convened.

 

Audit Committee Membership

Term of Service: 2018/6/14 ~ 2021/6/13

Positions
             Name             
Education & Selected Positions
ChairmanHan-Ping, Shieh
(Independent Director)
PhD of Electrical and Computer Engineering, Carnegie Mellon University
Lifetime Chair Professor, National Chiao Tung University
MembershipYong-Pei, Hong
(Independent Director)
Master of Business Administration of Chinese Culture University
Executive Vice-President, CSC Venture Capital Corporation
MembershipHsiang-Hsun, Wu
(Independent Director)
PhD of International Business, National Taiwan University
Assistant Professor, College of Management, Yuan Ze University

 

Compensation Committee

The Compensation Committee assists the Board in discharging its responsibilities related to YOI’s compensation and benefits policies, plans and programs, and in the evaluation and compensation of YOI’s directors of the Board and executives. The Committee is comprised of all three independent directors. The Committee meets at least twice a year. Please consult YOI’s Annual Report for the relevant year for the number of meetings convened.

Compensation Committee Membership

Term of Service: 2018/6/14 ~ 2021/6/13

Positions
             Name             
Education & Selected Positions
ChairmanHan-Ping, Shieh
(Independent Director)
PhD of Electrical and Computer Engineering, Carnegie Mellon University
Lifetime Chair Professor, National Chiao Tung University
MembershipYong-Pei, Hong
(Independent Director)
Master of Business Administration of Chinese Culture University
Executive Vice-President, CSC Venture Capital Corporation
MembershipHsiang-Hsun, Wu
(Independent Director)
PhD of International Business, National Taiwan University
Assistant Professor, College of Management, Yuan Ze University
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