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Corporate Governance

Operation Status of Functional Committees

Sustainable Development & Nominating Committee

  • The Sustainable Development & Nominating Committee is established on March 6, 2003.
  • The 10th Sustainable Development & Nominating Committee is composed of 7 members, the term is from May 25, 2023 to May 24, 2026.Up to July 31, 2025, there are 23 meetings convened. The attendance records are as follows:
Title Name Actual Attendances(B) By Proxy Required Attendance (A) Actual Attendance Rate (%) (B/A) Remarks
Independent Director Ming-Teh Wang(Convener) 23 0 23 100%
Chairman Che Chih 1 0 1 100% took office on 2025/6/13.
Independent Director Kenneth Huang-Chuan Chiu 23 0 23 100%
Independent Director Duei Tsai 23 0 23 100%
Independent Director Pai-Ta Shih 23 0 23 100%
Director Kung-Yeun Jeng 0 0 0 -% took office on 2025/8/6.
Director Yu-Fen Hung 23 0 23 100%
Former Director Yao-Chung Chiang 17 0 17 100% left office on 2025/1/10.
Former Director Kung-Yeun Jeng 3 0 3 100% took office on 2025/2/19. left office on 2025/6/13

Audit Committee

  • The Corporation's Audit Committee is established on March 18 2016.
  • The 10th Corporation's Audit Committee is composed of 5 members, the term is from May 25, 2023 to May 24, 2026. Up to July 31, 2025, there are 28 meetings convened. The attendance records are as follows:
Title Name Actual Attendances(B) By Proxy Required Attendance (A) Actual Attendance Rate (%) (B/A) Remarks
Independent Director Duei Tsai(Convener) 28 0 28 100%
Independent Director Kenneth Huang-Chuan Chiu 28 0 28 100%
Independent Director Ming-Teh Wang 28 0 28 100%
Independent Director Pai-Ta Shih 28 0 28 100%
Independent Director Yung-Cheng(Rex) Lai 28 0 28 100%

Remuneration Committee

  • 2024 Remuneration Committee Meeting Date and Agenda Information: Download PDF
  • The Corporation's Remuneration Committee is established on September 29 2011.
  • The 10th Corporation's Remuneration Committee is composed of 4 members, the term is from May 25, 2023 to May 24, 2026. Up to July 31, 2025, there are 21 meetings convened. The attendance records are as follows:
Title Name Actual Attendances(B) By Proxy Required Attendance (A) Actual Attendance Rate (%) (B/A) Remarks
Independent Director Kenneth Huang-Chuan Chiu(Convener) 21 0 21 100%
Independent Director Duei Tsai 21 0 21 100%
Independent Director Pai-Ta Shih 21 0 21 100%
Independent Director Yung-Cheng(Rex) Lai 21 0 21 100%

Special Committee

  • The Corporation's Special Committee is established on June 19 2014.
  • The 10th Corporation's Special Committee is composed of 7 members, the term is from May 25, 2023 to May 24, 2026. Up to July 31, 2025, there are 24 meetings convened. The attendance records are as follows:
Title Name Actual Attendances(B) By Proxy Required Attendance (A) Actual Attendance Rate (%) (B/A) Remarks
Director Mao-Hsiung Huang(Convener) 24 0 24 100%
Independent Director Duei Tsai 24 0 24 100%
Independent Director Ming-Teh Wang 23 1 24 95.83%
Independent Director Yung-Cheng(Rex) Lai 24 0 24 100%
Director Cheng-Chung Young 17 7 24 70.83%
Director Wei-Cheng Hsieh 24 0 24 100%
Director Shien-Quey Kao 15 9 24 62.5%