Operation Status of Functional Committees
Sustainable Development & Nominating Committee
- Summary of Sustainable Development & Nominating Committee Meeting in 2025: Download PDF
- 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 December 31, 2025, there are 27 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) | 27 | 0 | 27 | 100% | |
| Chairman | Che Chih | 5 | 0 | 5 | 100% | took office on 2025/6/13. |
| Independent Director | Kenneth Huang-Chuan Chiu | 27 | 0 | 27 | 100% | |
| Independent Director | Duei Tsai | 27 | 0 | 27 | 100% | |
| Independent Director | Pai-Ta Shih | 27 | 0 | 27 | 100% | |
| Director | Kung-Yeun Jeng | 3 | 0 | 3 | 100% | took office on 2025/8/6. |
| Director | Yu-Fen Hung | 27 | 0 | 27 | 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
- Summary of Audit Committee Meeting in 2025: Download PDF
- 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 December 31, 2025, there are 33 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) | 33 | 0 | 33 | 100% | |
| Independent Director | Kenneth Huang-Chuan Chiu | 33 | 0 | 33 | 100% | |
| Independent Director | Ming-Teh Wang | 33 | 0 | 33 | 100% | |
| Independent Director | Pai-Ta Shih | 33 | 0 | 33 | 100% | |
| Independent Director | Yung-Cheng(Rex) Lai | 33 | 0 | 33 | 100% |
Remuneration Committee
- Summary of Remuneration Committee Meeting in 2025: 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 December 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 | Kenneth Huang-Chuan Chiu(Convener) | 23 | 0 | 23 | 100% | |
| Independent Director | Duei Tsai | 23 | 0 | 23 | 100% | |
| Independent Director | Pai-Ta Shih | 23 | 0 | 23 | 100% | |
| Independent Director | Yung-Cheng(Rex) Lai | 23 | 0 | 23 | 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 December 31, 2025, there are 29 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) | 29 | 0 | 29 | 100% | |
| Independent Director | Duei Tsai | 29 | 0 | 29 | 100% | |
| Independent Director | Ming-Teh Wang | 28 | 1 | 29 | 96.55% | |
| Independent Director | Yung-Cheng(Rex) Lai | 29 | 0 | 29 | 100% | |
| Director | Cheng-Chung Young | 22 | 7 | 29 | 75.86% | |
| Director | Wei-Cheng Hsieh | 29 | 0 | 29 | 100% | |
| Director | Shien-Quey Kao | 18 | 11 | 29 | 62.07% |