- Corporate Governance Organization Structure
- Corporate Regulations
- Governance and operations of the Company
- Ethical Corporate Management
- Letter to Shareholders
- Board of Directors
- Committees
- Internal Audit Organization and Operation
- Information security governance
- Risk Management
- Summary of Communications Between Independent Directors, Chi
- Intellectual property management
- Planning and functioning of board of directors and key manag
Committees
Audit Committee
The purpose of the Audit Committee is to assist the Board of Directors with performing its supervisory function, and other missions as defined under the Company Act, Securities and Exchange Act, and any other relevant laws and regulations. An Audit Committee made up of all three independent directors was established by the Company on November 28, 2013. The Audit Committee is convened at least once every quarter.
Remuneration Committee
The purpose of the Remuneration Committee is to assist the Board of Directors with implementing and evaluating the overall salary and benefits policy of the Company, as well as the remuneration of directors and managerial officers. A Remuneration Committee made up of all four independent directors was established by the Company on September 2, 2013. The Remuneration Committee is convened at least twice every year.
Sustainable Development Committee (formerly the “Corporate Governance and Nomination Committee,” renamed on March 11, 2025)
The company established the “Corporate Governance and Nomination Committee” on November 12, 2019, as approved by the Board of Directors. On March 11, 2025, the committee was restructured under the Board as the “Sustainability Development Committee,” composed of four independent directors. The purpose is to enhance the functions of the Board and strengthen corporate governance. The committee convenes at least twice a year and may hold additional meetings as needed.
Under the authorization of the Board, the committee shall exercise due care as a prudent manager and faithfully perform the following duties, reporting to the Board:
- １．Formulate, promote, and strengthen the company’s sustainability policies, annual plans, and strategies.
- ２．Review, monitor, and revise the implementation and effectiveness of sustainability initiatives.
- ３．Oversee sustainability information disclosure and review the Sustainability Report.
- ４．Supervise the execution of the company’s Sustainability Development Code and other sustainability-related tasks as resolved by the Board.
| Functional Committees | Convener | Members |
| Audit Committee | Chang-Chi Liu | Chang-Chi Liu、Hui-Ping Lin、Ku-Ching Lu、Po-Han Feng |
| Remuneration Committee | Chang-Chi Liu | Chang-Chi Liu、Hui-Ping Lin、Ku-Ching Lu、Po-Han Feng |
| Sustainable Development Committee | Chang-Chi Liu | Chang-Chi Liu、Hui-Ping Lin、Ku-Ching Lu、Po-Han Feng |
*For more information on the operation of the functional committees, please visit the "Market Observation Post System” website.