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 July 31, 2024, there are 12 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) |
12 |
0 |
12 |
100% |
|
Independent Director |
Kenneth Huang-Chuan Chiu |
12 |
0 |
12 |
100% |
|
Independent Director |
Duei Tsai |
12 |
0 |
12 |
100% |
|
Independent Director |
Ming-Teh Wang |
12 |
0 |
12 |
100% |
|
Independent Director |
Pai-Ta Shih |
12 |
0 |
12 |
100% |
|
Director |
Yu-Fen Hung |
12 |
0 |
12 |
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 July 31, 2024, there are 15 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) |
15 |
0 |
15 |
100% |
|
Independent Director |
Kenneth Huang-Chuan Chiu |
15 |
0 |
15 |
100% |
|
Independent Director |
Ming-Teh Wang |
15 |
0 |
15 |
100% |
|
Independent Director |
Pai-Ta Shih |
15 |
0 |
15 |
100% |
|
Independent Director |
Yung-Cheng(Rex) Lai |
15 |
0 |
15 |
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 July 31, 2024, there are 10 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) |
10 |
0 |
10 |
100% |
|
Independent Director |
Duei Tsai |
10 |
0 |
10 |
100% |
|
Independent Director |
Pai-Ta Shih |
10 |
0 |
10 |
100% |
|
Independent Director |
Yung-Cheng(Rex) Lai |
10 |
0 |
10 |
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 July 31, 2024, there are 12 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) |
12 |
0 |
12 |
100% |
|
Independent Director |
Duei Tsai |
12 |
0 |
12 |
100% |
|
Independent Director |
Ming-Teh Wang |
11 |
1 |
12 |
91.67% |
|
Independent Director |
Yung-Cheng(Rex) Lai |
12 |
0 |
12 |
100% |
|
Director |
Cheng-Chung Young |
9 |
3 |
12 |
75% |
|
Director |
Wei-Cheng Hsieh |
11 |
1 |
12 |
91.67% |
|
Director |
Shien-Quey Kao |
9 |
3 |
12 |
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. |