Audit Committee

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.

Members of the 4th 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

Compensation Committee

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.

Members of the 5th 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

The Discussion and Resolution of the Compensation Committee

Session Date Proposal Resolusion
The 4th meeting of the 4th term Compensation Committee 2020.04.27 Discuss and approve the 2020 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 5th meeting of the 4th term Compensation Committee 2020.10.26 Discuss and approve the amendment to "Compensation Committee Charter" of the Company Approved by all attending Directors without objection, the proposal will be submitted to Board of Directors
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