Corporate Governance
Functional Committee
The Audit Committee and the Remuneration Committee are both composed of three independent directors, described as below:
WANG Hui-Hsien
Independent Director
PwC Taiwan - Partner Accountant
Term：2022/10/26～2025/10/25
YU Ming-Shyang
Independent Director
ECOVE Environment Corporation - General Manager
Term：2022/10/26～2025/10/25
YANG Wei-Lian
Independent Director
CTCI Corporation - Senior Associate
Term：2022/10/26～2025/10/25
Audit Committee
The audit committee is composed of three independent directors. Its main purpose is to supervise the following matters：
1. Proper representation of company financial statements
2. Evaluating the independence and performance of certified public accountants, and the selection and dismissal of them.
3. The implementation of the company's internal control.
4. The adoption of laws and regulars that relative to company business.
5. The management of the existing or potential risks.
Remuneration Committee
The remuneration committee is composed of three independent directors. Its main purpose is to better the remuneration system of the board and company managers. To evaluate the remuneration system with professional and objective point of view.