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Compensation Committee

Committee

Audit Committee

The Committee shall convene at least once quarterly, and may call a meeting at its discretion whenever necessary. The Committee shall be composed of the entire number of independent directors. It shall not be fewer than three persons in number. The independent director members of the Committee shall serve a 3-year term, and may be re-elected to further terms.

The powers of the Committee are as follows:

1.The adoption of or amendments to the internal control system pursuant to Article 14-1 of the Securities and Exchange Act.

2.Assessment of the effectiveness of the internal control system.

3.The adoption or amendment, pursuant to Article 36-1 of the Securities and Exchange Act, of the procedures for handling financial or business activities of a material nature, such as acquisition or disposal of assets, derivatives trading, loaning of funds to others, and endorsements or guarantees for others.

4.Matters in which a director is an interested party.

5.Asset transactions or derivatives trading of a material nature.

6.Loans of funds, endorsements, or provision of guarantees of a material nature.

7.The offering, issuance, or private placement of equity-type securities.

8.The hiring or dismissal of a certified public accountant, or their compensation.

9.The appointment or discharge of a financial, accounting, or internal audit officer.

10.Annual and semi-annual financial reports.

11.Other material matters as may be required by this Corporation or by the competent authority.

The matters under the preceding paragraph shall be subject to the approval of one half or more of the entire membership of the Committee and shall be submitted to the board of directors for a resolution.

 

Remuneration Committee

Meetings of the Committee shall be held at least 2 times a year, and may call a meeting at its discretion whenever necessary. The Committee shall not be fewer than 3 persons and be appointed by a resolution of the board of directors. One of the members shall serve as convener.  The term of the Committee members shall be the same as that of the board of directors by whom they were appointed.

 

Committee Members

Name

               Audit Committee 

  Remuneration Committee

Royce Yu-Chun Hong

(Independent Director)

 

Allen Hsu

(Independent Director)

             ( Chair)   

David Shu-Chyuan Tu

(Independent Director)

              (Chair)

Jerry Hsu

(Independent Director)

 
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