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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 6 members, the term is from May 25, 2023 to May 24, 2026.Up to November 30, 2024, there are 16 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) 16 0 16 100%
Independent Director Kenneth Huang-Chuan Chiu 16 0 16 100%
Independent Director Duei Tsai 16 0 16 100%
Independent Director Ming-Teh Wang 16 0 16 100%
Independent Director Pai-Ta Shih 16 0 16 100%
Director Yu-Fen Hung 16 0 16 100%

Governance & Nomination Committee

  • The Corporation's Corporate Governance & Nomination Committee is established on March 6, 2003.
  • The 9th Corporation's Corporate Governance & Nomination Committee is composed of 5 members, the term is from May 21, 2020 to May 20, 2023.Up to April 30, 2023, there are 34 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) 34 0 34 100%
Independent Director Kenneth Huang-Chuan Chiu 34 0 34 100%
Independent Director Pai-Ta Shih 34 0 34 100%
Independent Director Yung-Cheng(Rex) Lai 34 0 34 100%
Former Director Kuo-Chih Liu 30 2 33 90.91% Left office on 2023/3/14. The required attendances were 33 times.
Independent Director Duei Tsai 1 0 1 100% Took Office on 2023/3/15.

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 November 30, 2024, there are 19 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) 19 0 19 100%
Independent Director Kenneth Huang-Chuan Chiu 19 0 19 100%
Independent Director Ming-Teh Wang 19 0 19 100%
Independent Director Pai-Ta Shih 19 0 19 100%
Independent Director Yung-Cheng(Rex) Lai 19 0 19 100%
  • The Corporation's Audit Committee is established on March 18 2016.
  • The 9th Corporation's Audit Committee is composed of 4 members, the term is from May 21, 2020 to May 20, 2023. Up to April 30, 2023, there are 35 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) 35 0 35 100%
Independent Director Kenneth Huang-Chuan Chiu 35 0 35 100%
Independent Director Pai-Ta Shih 35 0 35 100%
Independent Director Yung-Cheng(Rex) Lai 35 0 35 100%

Remuneration Committee

  • 2023 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 November 30, 2024, there are 13 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) 13 0 13 100%
Independent Director Duei Tsai 13 0 13 100%
Independent Director Pai-Ta Shih 13 0 13 100%
Independent Director Yung-Cheng(Rex) Lai 13 0 13 100%
  • The Corporation's Remuneration Committee is established on September 29 2011.
  • The 9th Corporation's Remuneration Committee is composed of 3 members, the term is from May 21, 2020 to May 20, 2023. Up to April 30, 2023, there are 35 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) 35 0 35 100%
Independent Director Duei Tsai 35 0 35 100%
Independent Director Pai-Ta Shih 35 0 35 100%

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 November 30, 2024, there are 16 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) 16 0 16 100%
Independent Director Duei Tsai 16 0 16 100%
Independent Director Ming-Teh Wang 15 1 16 93.75%
Independent Director Yung-Cheng(Rex) Lai 16 0 16 100%
Director Cheng-Chung Young 12 4 16 75%
Director Wei-Cheng Hsieh 15 1 16 93.75%
Director Shien-Quey Kao 11 5 16 68.75%
  • The Corporation's Special Committee is established on June 19 2014.
  • The 9th Corporation's Special Committee is composed of 6 members, the term is from May 21, 2020 to May 20, 2023. Up to April 30, 2023, 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) 27 2 29 93.1%
Independent Director Duei Tsai 29 0 29 100%
Independent Director Yung-Cheng(Rex) Lai 29 0 29 100%
Director Chin-Hong Pan 15 0 15 100% Took office on 2021/8/4
Director Chao-Yih Chen 18 11 29 62.07%
Director Shien-Quey Kao 20 9 29 68.97%
Director Yueh-Hsiang Chen 10 0 10 100% Took office on 2020/8/5, Left office on 2021/7/19. The required attendances were 10 times..
Former Director Min-Ching Liu 2 0 2 100% Left office on 2020/7/23. The required attendances were 2 times.