Compensation Committee

To further strengthen corporate governance and meet international standards, the Company established a Compensation Committee in 2011 to review the Company's overall compensation policies and plans.

  • Yu-Cheng Chen

    Convener

    • Professor, Department of Finance,

      National Chung Hsing University

    • Independent Director,

      Sen Tien Printing Factory Co., Ltd.

    • Independent Director,

      Sunspring Metal Corporation.

    • Ph.D., the Department of Accounting,

      National Chengchi University

    Date Elected: 2022.06.17

  • Hui-Ping Lai

    Committee Member

    • Manager, Department of Management,

      Si Fu Co., Ltd.

    • Consultant, Dept. of Human Resource Management and Development,

      Hsiuping University of Science and Technology

    • Ph.D., Department of Business Administration,

      Asia University

    Date Elected: 2022.06.17

  • Ming-Yuan Cheng

    Committee Member

    • Representative,

      LONG TENG Capital

    • Independent Director,

      TaiwanJ Pharmaceuticals Co., Ltd.

    • Ph.D., Department of Business Administration,

      National Chung Cheng University

    Date Elected: 2022.06.17

Pursuant to Article 14-6 of the Securities and Exchange Act, the Company enacted the Rules and Procedures for the Remuneration Committee and completed the appointment of the members and the establishment of the Remuneration Committee, which is responsible for formulating and reviewing regularly the long-term performance goals and the policies, procedures, standards and structure of the remuneration of the directors and managers of the Company. The achievement of the performance goals of the directors and managers of the Company shall be evaluated regularly; the individual remuneration is evaluated accordingly by the Committee, who shall remain professional and objective. The evaluation will be submitted to the Board of Directors in terms of decision-making.

Audit Committee

  • Jyh-Ren Chen

    Convener

    • Consultant,

      HONG YI Business Administration Office

    • Independent Director,

      TURVO International Co., Ltd.

    • Independent Director,

      H.P.B. Optoelectronics Co., Ltd.

    • Director,

      GMT Global Inc.

    • M.B.A.,

      University of Central Oklahoma

    Date Elected: 2022.06.17

  • Yu-Cheng Chen

    Committee Member

    • Professor, Department of Finance,

      National Chung Hsing University

    • Independent Director,

      Sen Tien Printing Factory Co., Ltd.

    • Independent Director,

      Sunspring Metal Corporation.

    • Ph.D., the Department of Accounting,

      National Chengchi University

    Date Elected: 2022.06.17

  • Ming-Yuan Cheng

    Committee Member

    • Representative,

      LONG TENG Capital

    • Independent Director,

      TaiwanJ Pharmaceuticals Co., Ltd.

    • Ph.D., Department of Business Administration,

      National Chung Cheng University

    Date Elected: 2022.06.17

Pursuant to Article 14-4 of the Securities and Exchange Act, three independent directors were elected at the annual shareholder's meeting on 24 June 2019, and the Company established the Audit Committee to replace the supervisors. The Audit Committee shall have at least one meeting every quarter and be composed of three independent directors, who have expertise and experience in finance, business and other relevant professional knowledge and are responsible for the fair presentation of the financial statements of the Company, the appointment (and dismissal), independence, and performance of certificated public accountants, the effective implementation of the internal control system, the compliance with relevant laws and regulations and management of the existing or potential risks of the Company to fairly ensure and supervise the effectiveness of implementation of internal control system and the financial statements.