The Audit Committee, which is composed of the entire number of the Independent Directors, assists the Board of Directors to enhance corporate governance effects to comply with the Company Law, Securities and Exchange Act and other related regulations.
The Committee shall meet at least once every quarter and may be convened any time if necessary.
For the deliberations of the committee meetings and the attendance rate of each member, please refer to the Market Observation Post System.
The remuneration committee aims to assist the board of directors in implementing and evaluating the company’s overall remuneration and benefits policy, as well as the remuneration of directors and managers.
Our company’s remuneration committee consists of three independent directors.
The Remuneration Committee has two regular meetings at least once a year. For the deliberations of the committee meetings and the attendance rate of each member, please refer to the Market Observation Post System.
