Duty: Based on Article 14-4 of the Securities and Exchange Act, and the requirement specified in Article 17-1 of the Company’s Articles of Incorporation, the Audit Committee performs Supervisors’ duty as specified in relevant regulation from the competent authorities.Membership and session: The Audit Committee is composed of the entire number of independent directors, which shall not be fewer than three persons in number, meetings shall be held not less than one time a quarter, additional meetings may be called if necessary. Please refer to the Company’s Annual Reports for a specific year on number of meetings called by the Audit Committee.
Term of Service: July 15, 2021 to July 14, 2024
| Title | Name | Major Educational Background and Experience | Remarks |
|---|---|---|---|
| Convener | Hsiang-Hsun Wu (Independent Director) | PhD of International Business, National Taiwan University Assistant Professor, College of Management, Yuan Ze University | Elected on July 15, 2021 |
| Member | Chih-Hun Huang (Independent Director) | Master of Accountancy, National Cheng Kung University Chairman and Financial Manager , Habitz Medtech Co., Ltd. | Elected on July 15, 2021 |
| Member | Wan-Ting Yuan (Independent Director) | Master of Guanghua School of Management EMBA, Peking University Chairman, Aces Electronics Co., Ltd. | Elected on July 15, 2021 |
Duty: The Compensation Committee professionally and objectively evaluates the policies and systems for compensation of the Directors and managerial officers, proposing recommendations to the Board of Directors for reference of its decision-making.Membership and session: The Compensation Committee is composed of three members appointed by the Board of Directors, there shall be at least one independent director, meetings shall be held not less than two times a year. Please refer to the Company’s Annual Reports for a specific year on number of meetings called by the Compensation Committee.
Term of Service: July 26, 2021 to July 14, 2024
| Title | Name | Major Educational Background and Job Experience | Remarks |
|---|---|---|---|
| Convener | Hsiang-Hsun Wu (Independent Director) | PhD of International Business, National Taiwan University Assistant Professor, College of Management, Yuan Ze University | July 26, 2021 Appointed by the Board of Directors |
| Member | Chih-Hun Huang (Independent Director) | Master of Accountancy, National Cheng Kung University Chairman and Financial Manager , Habitz Medtech Co., Ltd. | July 26, 2021 Appointed by the Board of Directors |
| Member | Wan-Ting Yuan (Independent Director) | Master of Guanghua School of Management EMBA, Peking University Chairman, Aces Electronics Co., Ltd. | July 26, 2021 Appointed by the Board of Directors |
| Session | Date | Proposal | Resolusion |
|---|---|---|---|
| The 2th meeting of the 5th term Compensation Committee | 2022.04.25 | Discuss and approve the 2022 estimated Compensation of the management team of the Company | Approved by all attending Directors without objection, the proposal will be submitted to Board of Directors |
| The 3th meeting of the 5th term Compensation Committee | 2022.10.28 | 2021 employee remuneration for managers of the Company | Approved by all attending Directors without objection, the proposal will be submitted to Board of Directors |