Operation Status of Functional Committees
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 December 31, 2024, there are 14 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) | 14 | 0 | 14 | 100% | |
| Independent Director | Duei Tsai | 14 | 0 | 14 | 100% | |
| Independent Director | Pai-Ta Shih | 14 | 0 | 14 | 100% | |
| Independent Director | Yung-Cheng(Rex) Lai | 14 | 0 | 14 | 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, 2024, there are 17 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) | 17 | 0 | 17 | 100% | |
| Independent Director | Duei Tsai | 17 | 0 | 17 | 100% | |
| Independent Director | Ming-Teh Wang | 16 | 1 | 17 | 94.12% | |
| Independent Director | Yung-Cheng(Rex) Lai | 17 | 0 | 17 | 100% | |
| Director | Cheng-Chung Young | 13 | 4 | 17 | 76.47% | |
| Director | Wei-Cheng Hsieh | 17 | 0 | 17 | 100% | |
| Director | Shien-Quey Kao | 11 | 6 | 17 | 64.71% |
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 December 31, 2024, there are 20 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) | 20 | 0 | 20 | 100% | |
| Independent Director | Kenneth Huang-Chuan Chiu | 20 | 0 | 20 | 100% | |
| Independent Director | Ming-Teh Wang | 20 | 0 | 20 | 100% | |
| Independent Director | Pai-Ta Shih | 20 | 0 | 20 | 100% | |
| Independent Director | Yung-Cheng(Rex) Lai | 20 | 0 | 20 | 100% |
Sustainable Development & Nominating Committee
- The Sustainable Development & Nominating Committee is established on March 6, 2003.
- The 10th Sustainable Development & Nominating Committee is composed of 6 members, the term is from May 25, 2023 to May 24, 2026.Up to December 31, 2024, there are 17 meetings convened. The attendance records are as follows:
| Title | Name | Actual Attendances(B) | By Proxy | Required Attendance (A) | Actual Attendance Rate (%) (B/A) | Remarks |
|---|---|---|---|---|---|---|
| Chairman | Yao-Chung Chiang(Convener) | 17 | 0 | 17 | 100% | |
| Independent Director | Kenneth Huang-Chuan Chiu | 17 | 0 | 17 | 100% | |
| Independent Director | Duei Tsai | 17 | 0 | 17 | 100% | |
| Independent Director | Ming-Teh Wang | 17 | 0 | 17 | 100% | |
| Independent Director | Pai-Ta Shih | 17 | 0 | 17 | 100% | |
| Director | Yu-Fen Hung | 17 | 0 | 17 | 100% |