{"id":9852,"date":"2024-10-15T15:20:03","date_gmt":"2024-10-15T07:20:03","guid":{"rendered":"https:\/\/esg.gamania.com\/?page_id=9852"},"modified":"2024-12-18T12:21:49","modified_gmt":"2024-12-18T04:21:49","slug":"corporate-governance-5","status":"publish","type":"page","link":"https:\/\/esg.gamania.com\/en\/corporate-governance-5\/","title":{"rendered":"Functional committees"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"9852\" class=\"elementor elementor-9852 elementor-9851\" data-elementor-post-type=\"page\">\n\t\t\t\t<div class=\"elementor-element elementor-element-31291b8 e-flex e-con-boxed e-con e-parent\" data-id=\"31291b8\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-2eb25b9 elementor-widget elementor-widget-heading\" data-id=\"2eb25b9\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h1 class=\"elementor-heading-title elementor-size-default\">Functional committees<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-da56f02 e-flex e-con-boxed e-con e-parent\" data-id=\"da56f02\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-16d341c e-con-full e-flex e-con e-child\" data-id=\"16d341c\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-acdcb8a elementor-widget__width-inherit elementor-widget-mobile__width-inherit elementor-widget elementor-widget-text-editor\" data-id=\"acdcb8a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Functional <br \/>Committees<\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a3fccba elementor-widget__width-initial elementor-widget-tablet__width-inherit elementor-widget-mobile__width-inherit elementor-widget elementor-widget-text-editor\" data-id=\"a3fccba\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>The Company has established functional committees under the Board of Directors. The rules for qualification review of the Nomination Committee are followed to elect industry leaders as independent directors and committee members to strengthen the operation of the Board. In addition, the charter of each committee has been formulated, and the independent directors have participated in the Compensation and Remuneration Committee, Audit Committee, Nomination Committee and important internal meetings to boost corporate governance.<\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-f15c8e9 e-flex e-con-boxed e-con e-parent\" data-id=\"f15c8e9\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-3b0762e e-n-tabs-mobile elementor-widget elementor-widget-n-tabs\" data-id=\"3b0762e\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;tabs_justify_horizontal&quot;:&quot;stretch&quot;,&quot;horizontal_scroll&quot;:&quot;disable&quot;}\" data-widget_type=\"nested-tabs.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"e-n-tabs\" data-widget-number=\"61896238\" aria-label=\"Tabs. Open items with Enter or Space, close with Escape and navigate using the Arrow keys.\">\n\t\t\t<div class=\"e-n-tabs-heading\" role=\"tablist\">\n\t\t\t\t\t<button id=\"e-n-tab-title-618962381\" data-tab-title-id=\"e-n-tab-title-618962381\" class=\"e-n-tab-title\" aria-selected=\"true\" data-tab-index=\"1\" role=\"tab\" tabindex=\"0\" aria-controls=\"e-n-tab-content-618962381\" style=\"--n-tabs-title-order: 1;\">\n\t\t\t\t\t\t<span class=\"e-n-tab-title-text\">\n\t\t\t\tAudit Committee\t\t\t<\/span>\n\t\t<\/button>\n\t\t\t\t<button id=\"e-n-tab-title-618962382\" data-tab-title-id=\"e-n-tab-title-618962382\" class=\"e-n-tab-title\" aria-selected=\"false\" data-tab-index=\"2\" role=\"tab\" tabindex=\"-1\" aria-controls=\"e-n-tab-content-618962382\" style=\"--n-tabs-title-order: 2;\">\n\t\t\t\t\t\t<span class=\"e-n-tab-title-text\">\n\t\t\t\tRemuneration Committee\t\t\t<\/span>\n\t\t<\/button>\n\t\t\t\t<button id=\"e-n-tab-title-618962383\" data-tab-title-id=\"e-n-tab-title-618962383\" class=\"e-n-tab-title\" aria-selected=\"false\" data-tab-index=\"3\" role=\"tab\" tabindex=\"-1\" aria-controls=\"e-n-tab-content-618962383\" style=\"--n-tabs-title-order: 3;\">\n\t\t\t\t\t\t<span class=\"e-n-tab-title-text\">\n\t\t\t\tNomination Committee\t\t\t<\/span>\n\t\t<\/button>\n\t\t\t\t\t<\/div>\n\t\t\t<div class=\"e-n-tabs-content\">\n\t\t\t\t<div id=\"e-n-tab-content-618962381\" role=\"tabpanel\" aria-labelledby=\"e-n-tab-title-618962381\" data-tab-index=\"1\" style=\"--n-tabs-title-order: 1;\" class=\"e-active elementor-element elementor-element-1fbfbbc e-con-full e-flex e-con e-child\" data-id=\"1fbfbbc\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-b8c13fb elementor-widget elementor-widget-heading\" data-id=\"b8c13fb\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">\u3010 Members of the 2nd Audit Committee \u3011<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-902ca1c elementor-widget__width-inherit ATC_table1 elementor-widget elementor-widget-bdt-tablepress\" data-id=\"902ca1c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"bdt-tablepress.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"bdt-tablepress\">\n<table id=\"tablepress-75\" class=\"tablepress tablepress-id-75\">\n<thead>\n<tr class=\"row-1\">\n\t<th class=\"column-1\">Position<\/th><th class=\"column-2\">Name<\/th><th class=\"column-3\">Gender<\/th><th class=\"column-4\">Age<\/th><th class=\"column-5\">Nationality\t<\/th><th class=\"column-6\">Experience<\/th><th class=\"column-7\">Concurrently serving as an employee of the Company<\/th><th class=\"column-8\">Years of experience as an independent director<\/th>\n<\/tr>\n<\/thead>\n<tbody class=\"row-hover\">\n<tr class=\"row-2\">\n\t<td class=\"column-1\">Member(Convener)\/<br \/>\nIndependent Director<\/td><td class=\"column-2\">Sheng, Bao-Si<\/td><td class=\"column-3\">Male<\/td><td class=\"column-4\">51-60<\/td><td class=\"column-5\">R.O.C.<\/td><td class=\"column-6\">Chairman of BORA PHARMACEUTICALS CO., LTD. Chairperson<\/td><td class=\"column-7\">NO<\/td><td class=\"column-8\">3-9<\/td>\n<\/tr>\n<tr class=\"row-3\">\n\t<td class=\"column-1\">Member\/<br \/>\nIndependent Director<\/td><td class=\"column-2\">Lin, Ruei-Yi<\/td><td class=\"column-3\">Male<\/td><td class=\"column-4\">51-60<\/td><td class=\"column-5\">R.O.C.<\/td><td class=\"column-6\">Chairman of STARTRII CO., LTD. Chairperson<\/td><td class=\"column-7\">NO<\/td><td class=\"column-8\">3-9<\/td>\n<\/tr>\n<tr class=\"row-4\">\n\t<td class=\"column-1\">Member\/<br \/>\r\nIndependent Director<\/td><td class=\"column-2\">Chen, Kuan-Pai<\/td><td class=\"column-3\">Male<\/td><td class=\"column-4\">51-60<\/td><td class=\"column-5\">R.O.C.<\/td><td class=\"column-6\">Chairperson of Bai Chuan International Investment Co., Ltd. Chairperson<\/td><td class=\"column-7\">NO<\/td><td class=\"column-8\">3-9<\/td>\n<\/tr>\n<tr class=\"row-5\">\n\t<td class=\"column-1\">Member\/<br \/>\r\nIndependent Director<\/td><td class=\"column-2\">Hou, Chia-Qi<\/td><td class=\"column-3\">Female<\/td><td class=\"column-4\">31-40<\/td><td class=\"column-5\">R.O.C.<\/td><td class=\"column-6\">Chairperson of Ascent Developement  Co., Ltd. Chairperson<\/td><td class=\"column-7\">NO<\/td><td class=\"column-8\">under 3<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0e48d49 elementor-widget elementor-widget-spacer\" data-id=\"0e48d49\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e15040b elementor-widget elementor-widget-text-editor\" data-id=\"e15040b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>All members of the Committee have diversified expertise, including operation and management, industrial knowledge, leadership, and decision-making. They are either outstanding entrepreneurs or professionals with rich experience in finance or operation.<\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-da7509e elementor-widget__width-inherit ATC_table1 tl-1 elementor-widget elementor-widget-bdt-tablepress\" data-id=\"da7509e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"bdt-tablepress.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"bdt-tablepress\">\n<table id=\"tablepress-76\" class=\"tablepress tablepress-id-76\">\n<thead>\n<tr class=\"row-1\">\n\t<th colspan=\"7\" class=\"column-1\">Industry experience<\/th><th colspan=\"5\" class=\"column-8\">Professional competence<\/th>\n<\/tr>\n<\/thead>\n<tbody class=\"row-hover\">\n<tr class=\"row-2\">\n\t<td class=\"column-1\">Name<\/td><td class=\"column-2\">Cultural creativity<\/td><td class=\"column-3\">Information technology<\/td><td class=\"column-4\">Finance<\/td><td class=\"column-5\">Biotechnology<\/td><td class=\"column-6\">Trade<\/td><td class=\"column-7\">Construction Hotel<\/td><td class=\"column-8\">International operations<\/td><td class=\"column-9\">R&amp;D<\/td><td class=\"column-10\">Finance Analysis<\/td><td class=\"column-11\">Mergers and acquisitions\t<\/td><td class=\"column-12\">Risk management<\/td>\n<\/tr>\n<tr class=\"row-3\">\n\t<td class=\"column-1\">Sheng, Bao-Si<\/td><td class=\"column-2\">V<\/td><td class=\"column-3\"><\/td><td class=\"column-4\"><\/td><td class=\"column-5\">V<\/td><td class=\"column-6\"><\/td><td class=\"column-7\"><\/td><td class=\"column-8\">V<\/td><td class=\"column-9\">V<\/td><td class=\"column-10\">V<\/td><td class=\"column-11\">V<\/td><td class=\"column-12\">V<\/td>\n<\/tr>\n<tr class=\"row-4\">\n\t<td class=\"column-1\">Lin, Ruei-Yi<\/td><td class=\"column-2\"><\/td><td class=\"column-3\">V<\/td><td class=\"column-4\"><\/td><td class=\"column-5\"><\/td><td class=\"column-6\">V<\/td><td class=\"column-7\"><\/td><td class=\"column-8\"><\/td><td class=\"column-9\"><\/td><td class=\"column-10\">V<\/td><td class=\"column-11\"><\/td><td class=\"column-12\"><\/td>\n<\/tr>\n<tr class=\"row-5\">\n\t<td class=\"column-1\">Chen, Kuan-Pai<\/td><td class=\"column-2\"><\/td><td class=\"column-3\"><\/td><td class=\"column-4\">V<\/td><td class=\"column-5\"><\/td><td class=\"column-6\"><\/td><td class=\"column-7\"><\/td><td class=\"column-8\"><\/td><td class=\"column-9\"><\/td><td class=\"column-10\">V<\/td><td class=\"column-11\"><\/td><td class=\"column-12\">V<\/td>\n<\/tr>\n<tr class=\"row-6\">\n\t<td class=\"column-1\">Hou, Chia-Qi<\/td><td class=\"column-2\">V<\/td><td class=\"column-3\"><\/td><td class=\"column-4\">V<\/td><td class=\"column-5\"><\/td><td class=\"column-6\"><\/td><td class=\"column-7\">V<\/td><td class=\"column-8\">V<\/td><td class=\"column-9\"><\/td><td class=\"column-10\">V<\/td><td class=\"column-11\">V<\/td><td class=\"column-12\"><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3848371 elementor-widget elementor-widget-spacer\" data-id=\"3848371\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-668b9ac ATC_table1 tc-1 bdt-hide-entries-on-mobile-yes elementor-widget elementor-widget-bdt-table\" data-id=\"668b9ac\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"bdt-table.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"bdt-table\" id=\"bdt-table-668b9ac\">\n\t\t\t\n<table id=\"tablepress-77\" class=\"tablepress tablepress-id-77\">\n<thead>\n<tr class=\"row-1\">\n\t<th class=\"column-1\">Name<\/th><th class=\"column-2\">Experience (Education)<\/th><th class=\"column-3\">Related working experience and title<\/th>\n<\/tr>\n<\/thead>\n<tbody class=\"row-hover\">\n<tr class=\"row-2\">\n\t<td class=\"column-1\">Sheng, Bao-Si<\/td><td class=\"column-2\">Chairman of BORA PHARMACEUTICALS CO., LTD.<br \/>\nBachelor of Economics of University of California - Berkeley<\/td><td class=\"column-3\">Member of the Compensation and Remuneration Committee, Audit Committee, and Nomination Committee of Gamania Digital Entertainment Co., Ltd.<br \/>\nChairman and President of BORA PHARMACEUTICALS CO., LTD.<br \/>\nDirector of WELLPOOL CO., LTD.<br \/>\nChairman of UNION CHEMICAL &amp; PHARMACEUTICAL CO., LTD.<br \/>\nDirector of Baolei Co. Ltd.<br \/>\nChairman of Bao En International Co., Ltd.<br \/>\nIndependent Director and Member of the Remuneration Committee and Audit Committee of BIONET Corporation<br \/>\nDirector of Rui Bao Xing Investment Co., Ltd.<br \/>\nChairman of Bora Health Inc.<br \/>\nChairman of Bora Pharmaceutical Laboratories Inc.<br \/>\nChairman of Jia Xi International Co., Ltd.<br \/>\nChairman of Bora Management Consulting Co., Ltd.<br \/>\nChairman of Bora Biotech Ltd.<br \/>\nPerson in charge of Bora Pharmaceuticals USA Inc.<br \/>\nPerson in charge of Bora Pharmaceuticals Services Inc.<\/td>\n<\/tr>\n<tr class=\"row-3\">\n\t<td class=\"column-1\">Lin, Ruei-Yi<\/td><td class=\"column-2\">Chairman of STARTRII CO., LTD<br \/>\nPresident of SHUNG YE TRADING CO., LTD.<br \/>\nMaster of Business Administration of George Washington University<\/td><td class=\"column-3\">Member of the Compensation and Remuneration Committee, Audit Committee, and Nomination Committee of Gamania Digital Entertainment Co., Ltd.<br \/>\nChairman of STARTRII CO., LTD<br \/>\nDirector of Shun Yi Investment Co., Ltd.<br \/>\nDirector of SHUNG YE TRADING CO., LTD.<br \/>\nDirector of Lien Chen Automotive Co., Ltd.<br \/>\nIndependent Director and Member of the Remuneration Committee and Audit Committee of Bora Pharmaceuticals<\/td>\n<\/tr>\n<tr class=\"row-4\">\n\t<td class=\"column-1\">Chen, Kuan-Pai<\/td><td class=\"column-2\">Chairperson of Bai Chuan International Investment Co., Ltd.<br \/>\nDirector of AURORA GROUP<br \/>\nChairman<br \/>\nMaster of University of Southern California<\/td><td class=\"column-3\">Member of the Compensation and Remuneration Committee, Audit Committee, and Nomination Committee of Gamania Digital Entertainment Co., Ltd.<br \/>\nChairman of Bai Chuan International Investment Co., Ltd.<br \/>\nDirector of Bora Pharmaceuticals<\/td>\n<\/tr>\n<tr class=\"row-5\">\n\t<td class=\"column-1\">Hou, <br \/>\nChia-Qi<\/td><td class=\"column-2\">Chairman of Hansh<br \/>\nin Shopping<br \/>\nPlaza Co., Ltd.<br \/>\nChairman of Ascent<br \/>\nDevelopment Co., Ltd.<br \/>\nMaster\/PhD, Department of<br \/>\nBioengineering, Stanford<br \/>\nUniversity<\/td><td class=\"column-3\">Member of the Compensation and  Remuneration Committee, Audit Committee, and Nomination Committee of Gamania Digital Entertainment Co., Ltd.<br \/>\nChairman and President of Bora Pharmaceuticals and Consumer Health Inc.<br \/>\nChairman of Baolei Co., Ltd.<br \/>\nChairman of Bora Management Consulting Co., Ltd.<br \/>\nChairman of United Chemical &amp; Pharmaceutical Co., Ltd.<br \/>\nChairman of Bora Pharmaceutical and Consumer Health Inc.<br \/>\nDirector of Rui Bao Xing Investment Co., Ltd.<br \/>\nChairman of Jia Xi International Co., Ltd.<br \/>\nChairman of Bao En International Co., Ltd.<br \/>\nChairman, Impax Laboratories (Taiwan), Inc.<br \/>\nChairman of Bora Biotech Ltd.<br \/>\nChairman of Synpac Kingdom Pharmaceutical Co., Ltd.<br \/>\nChairman of Bora Biotech Ltd.<br \/>\nChairman of Bora Pharmaceuticals<br \/>\nChairperson of Bora Health Inc.<br \/>\nChairman of SunWay Biotech Co., Ltd.<br \/>\nIndependent Director of BIONET CORP.<br \/>\nIndependent director of Advanced Power Electronics Corp.<br \/>\nDirector of Wellpool Co., Ltd.<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3973b35 elementor-widget elementor-widget-heading\" data-id=\"3973b35\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">\u3010 Responsibilities of the Audit Committee \u3011<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c89778f elementor-widget elementor-widget-text-editor\" data-id=\"c89778f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>The responsibilities of the Audit Committee are as follows:<\/p><ol><li>Establish or amend the internal control system in accordance with Article 14-1 of the Securities and Exchange Act.<\/li><li>Assessment of the effectiveness of the internal control system.<\/li><li>Formulate or amend the procedures for handling significant financial and business activities, such as acquiring or disposing of assets, engagement in derivatives trading, loans to others, endorsement or guarantees for others, in accordance with Article 36-1 of the Securities and Exchange Act.<\/li><li>Matters involving directors&#8217; own interests.<\/li><li>Significant asset or derivative transactions.<\/li><li>Significant loans to others, endorsements, or guarantees.<\/li><li>Offering, issuing, or private placement of securities with an equity nature.<\/li><li>Appointment, dismissal, or remuneration of the certifying CPAs.<\/li><li>Appointment and dismissal of financial, accounting, or internal audit supervisors.<\/li><li>Annual and semi-annual financial reports.<\/li><li>Other major matters prescribed by the Company or the competent authority.<\/li><\/ol>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a911977 elementor-widget elementor-widget-heading\" data-id=\"a911977\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">\u3010 Annual work priorities \u3011<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4c70f3a elementor-widget elementor-widget-text-editor\" data-id=\"4c70f3a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>The Audit Committee, comprising all four independent directors, convenes quarterly before the Board of Directors\u2019 meetings to review the Company&#8217;s internal control systems, execution of internal audits, and material financial and operational activities. The Committee also engages in communication and discussions with the external auditors to oversee Company operations and risk management.<\/p><p>In 2024, the Company held a total of five meetings, during which the following key matters were reviewed and resolved:<\/p><ol><li>Review of Quarterly Financial Statements: The Audit Committee approved all quarterly financial reports of the Company.<\/li><li>The Head of Internal Audit reported to the committee on a quarterly basis.<\/li><li>Formulated and adjusted critical policies and procedures to enhance internal controls.<\/li><li>Assessed the effectiveness and efficiency of the Company\u2019s internal control mechanisms.<\/li><li>Revised the charter of the Audit Committee.<\/li><li>Reviewed major financial transactions involving loans, endorsements or guarantees.<\/li><li>Assessed the independence of the 2024 attesting CPAs and their affiliated accounting firms.<\/li><li>Advance approval for the 2024 attesting CPAs, their accounting firms, affiliated entities, and alliance firms to provide non-auditservices to the Company and its subsidiaries.<\/li><li>Approval of the sale of equity in the subsidiary Gash Point Co., Ltd. and waiving the preemptive subscription rights for its cashcapital increase proposal.<\/li><\/ol>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a685adc elementor-widget elementor-widget-heading\" data-id=\"a685adc\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">\u3010 Implementation of Audit Committee \u3011<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-bd97e62 elementor-widget elementor-widget-text-editor\" data-id=\"bd97e62\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>In 2024, the Committee held 5 meetings (A), and the attendance of Committee members was as follows:<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-331b93e elementor-widget__width-inherit ATC_table1 elementor-widget elementor-widget-bdt-tablepress\" data-id=\"331b93e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"bdt-tablepress.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"bdt-tablepress\">\n<table id=\"tablepress-78\" class=\"tablepress tablepress-id-78\">\n<thead>\n<tr class=\"row-1\">\n\t<th class=\"column-1\">Position<\/th><th class=\"column-2\">Name<\/th><th class=\"column-3\">Actual attendance number (B)\t<\/th><th class=\"column-4\">Number of entrusted attendances<\/th><th class=\"column-5\">Actual attendance rate(%) (B\/A)<\/th>\n<\/tr>\n<\/thead>\n<tbody class=\"row-hover\">\n<tr class=\"row-2\">\n\t<td class=\"column-1\">Member(Convener)\/<br \/>\nIndependent Director<\/td><td class=\"column-2\">Sheng, Bao-Si\t<\/td><td class=\"column-3\">2<\/td><td class=\"column-4\">3<\/td><td class=\"column-5\">40<\/td>\n<\/tr>\n<tr class=\"row-3\">\n\t<td class=\"column-1\">Member\/<br \/>\nIndependent Director<\/td><td class=\"column-2\">Lin, Ruei-Yi<\/td><td class=\"column-3\">3<\/td><td class=\"column-4\">2<\/td><td class=\"column-5\">60<\/td>\n<\/tr>\n<tr class=\"row-4\">\n\t<td class=\"column-1\">Member\/<br \/>\r\nIndependent Director<\/td><td class=\"column-2\">Chen, Kuan-Pai<\/td><td class=\"column-3\">5<\/td><td class=\"column-4\">0<\/td><td class=\"column-5\">100<\/td>\n<\/tr>\n<tr class=\"row-5\">\n\t<td class=\"column-1\">Member\/<br \/>\r\nIndependent Director<\/td><td class=\"column-2\">Hou, Chia-Qi<\/td><td class=\"column-3\">5<\/td><td class=\"column-4\">0<\/td><td class=\"column-5\">100<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-f374fdc elementor-widget elementor-widget-heading\" data-id=\"f374fdc\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">\u3010 Important proposals \u3011<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3110aeb ATC_table1 tc-1 tc-3 tc-4 bdt-hide-entries-on-mobile-yes elementor-widget elementor-widget-bdt-table\" data-id=\"3110aeb\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"bdt-table.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"bdt-table bdt-table-default-responsive\" id=\"bdt-table-3110aeb\">\n\t\t\t\n<table id=\"tablepress-79\" class=\"tablepress tablepress-id-79 tbody-has-connected-cells\">\n<thead>\n<tr class=\"row-1\">\n\t<th class=\"column-1\">Date<\/th><th class=\"column-2\">Contents of the proposal<\/th><th class=\"column-3\">Resolution<\/th><th class=\"column-4\">Objections<\/th>\n<\/tr>\n<\/thead>\n<tbody class=\"row-hover\">\n<tr class=\"row-2\">\n\t<td class=\"column-1\">2024.03.06<\/td><td class=\"column-2\"><ul><li>Approved the audit report.<br \/>\n<\/li><li>Approved the 2024 Audit Committee\u2019s key work focus.<br \/>\n<\/li><li>Approved the proposal for the independence evaluation of the Company\u2019s CPAs and the subordinate CPA firm of the Company in2024.<br \/>\n<\/li><li>Approved the pre-approval of the Company\u2019s attesting CPAs for 2024, and the provision of non-audit services to the Companyand its subsidiaries by the CPAs\u2019 accounting firm and the firm's affiliates and alliance firms.<br \/>\n<\/li><li>Approved the \u201cGroup\u2019s tax policy\u201d.<br \/>\n<\/li><li>Approved the motion for the Company\u2019s 2023 internal control system statement.<\/li><li>Approved the Company's 2023 financial statements.<br \/>\n<\/li><li>Approved the Company's 2023 earnings appropriation proposal. <\/li><\/ul><\/td><td rowspan=\"5\" class=\"column-3\">The proposal was thoroughly discussed by the committee members,and the chairman solicited opinions from all attending members. The resolution was approved without objection.<\/td><td rowspan=\"5\" class=\"column-4\">None<\/td>\n<\/tr>\n<tr class=\"row-3\">\n\t<td class=\"column-1\">2024.05.02<\/td><td class=\"column-2\"><ul><li>Approved the audit report.<\/li><li>Approved the Company\u2019s consolidated financial statements for 2024 Q1.<\/li><li>Approved the Company\u2019s sale of equity in the subsidiary Gash Point Co., Ltd. <\/li><\/ul><\/td>\n<\/tr>\n<tr class=\"row-4\">\n\t<td class=\"column-1\">2024.06.20<\/td><td class=\"column-2\"><ul><li>Approved the Company\u2019s waiver of preemptive subscription rights for the cash capital increase of the subsidiary Gash Point Co., Ltd.<\/li><\/ul><\/td>\n<\/tr>\n<tr class=\"row-5\">\n\t<td class=\"column-1\">2024.08.07<\/td><td class=\"column-2\"><ul><li>Approved the audit report.<\/li><li>Approved the Company's consolidated financial statements for 2024 Q2.<\/li><\/ul><\/td>\n<\/tr>\n<tr class=\"row-6\">\n\t<td class=\"column-1\">2024.11.06<\/td><td class=\"column-2\"><ul><li>Approved the audit report.<\/li><li>Approved the Company\u2019s 2025 Annual Audit Plan.<\/li><li>Approved amendments to the Company\u2019s Audit Committee Charter.<\/li><li>Approval of the amendment to the Company\u2019s \u201cInternal Control System\u201d and \u201cRules for Implementation of Internal Audit\u201d.<\/li><li>Approved the Company\u2019s consolidated financial statements for 2024 Q3. <\/li><\/ul><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div id=\"e-n-tab-content-618962382\" role=\"tabpanel\" aria-labelledby=\"e-n-tab-title-618962382\" data-tab-index=\"2\" style=\"--n-tabs-title-order: 2;\" class=\" elementor-element elementor-element-cd0b49d e-con-full e-flex e-con e-child\" data-id=\"cd0b49d\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-f0b08ed elementor-widget elementor-widget-heading\" data-id=\"f0b08ed\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">\u3010 Members of the 5th Remuneration Committee \u3011<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-eda3c60 ATC_table1 elementor-widget elementor-widget-bdt-tablepress\" data-id=\"eda3c60\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"bdt-tablepress.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"bdt-tablepress\">\n<table id=\"tablepress-80\" class=\"tablepress tablepress-id-80\">\n<thead>\n<tr class=\"row-1\">\n\t<th class=\"column-1\">Position<\/th><th class=\"column-2\">Name<\/th><th class=\"column-3\">Experience<\/th>\n<\/tr>\n<\/thead>\n<tbody class=\"row-hover\">\n<tr class=\"row-2\">\n\t<td class=\"column-1\">Member(Convener)\/<br \/>\nIndependent Director<\/td><td class=\"column-2\">Chen, Kuan-Pai<\/td><td class=\"column-3\">Chairperson of Bai Chuan International Investment Co., Ltd.<\/td>\n<\/tr>\n<tr class=\"row-3\">\n\t<td class=\"column-1\">Member\/<br \/>\nIndependent Director<\/td><td class=\"column-2\">Lin, Ruei-Yi<\/td><td class=\"column-3\">Chairman of STARTRII CO., LTD.<\/td>\n<\/tr>\n<tr class=\"row-4\">\n\t<td class=\"column-1\">Member\/<br \/>\nIndependent Director<\/td><td class=\"column-2\">Sheng, Bao-Si<\/td><td class=\"column-3\">Chairman of BORA PHARMACEUTICALS CO., LTD.<\/td>\n<\/tr>\n<tr class=\"row-5\">\n\t<td class=\"column-1\">Member\/<br \/>\nIndependent Director<\/td><td class=\"column-2\">Hou, Chia-Qi<\/td><td class=\"column-3\">Chairman of Milton International Corp.<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4f98edc elementor-widget elementor-widget-heading\" data-id=\"4f98edc\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">\u3010 Responsibilities of the Remuneration Committee\u3011<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-caeebc8 elementor-widget elementor-widget-text-editor\" data-id=\"caeebc8\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>The Committee faithfully performs the following responsibilities, and submits its suggestions to Board meetings for discussion.<\/p>\n<p>1. Establish and periodically review the policies, system, standards, and structure of the performance evaluation, salary, and remuneration of directors and officers.<\/p>\n<p>2. Regularly evaluate and formulate the salaries and remuneration of directors and managers.<\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-fb00a66 elementor-widget elementor-widget-heading\" data-id=\"fb00a66\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">\u3010 Annual work priorities \u3011<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-d897322 elementor-widget elementor-widget-text-editor\" data-id=\"d897322\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>The Company has established the &#8220;&#8221;Distribution Measures for Directors&#8217; Remuneration and Compensation&#8221;&#8221; and the &#8220;&#8221;Distribution Measures for Managers&#8217; Salaries and Remuneration&#8221;&#8221;, participates in the annual salary survey of Willis Towers Watson Taiwan, and regularly reviews the salary and remuneration policies, systems, standards, and structures based on market levels. Based on the salary survey information and annual performance evaluation results, managers&#8217; salaries and remuneration are reviewed annually and fully discussed by the Remuneration Committee and at Board meetings.<\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-8e0d71f elementor-widget elementor-widget-heading\" data-id=\"8e0d71f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">\u3010 Implementation of the Remuneration Committee\u3011<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-078e685 elementor-widget elementor-widget-text-editor\" data-id=\"078e685\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>In 2024, the Committee held 3 meetings (A), and the attendance of Committee members was as follows:<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7cff6fd ATC_table1 elementor-widget elementor-widget-bdt-tablepress\" data-id=\"7cff6fd\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"bdt-tablepress.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"bdt-tablepress\">\n<table id=\"tablepress-81\" class=\"tablepress tablepress-id-81\">\n<thead>\n<tr class=\"row-1\">\n\t<th class=\"column-1\">Position<\/th><th class=\"column-2\">Name<\/th><th class=\"column-3\">Actual attendance number (B)<\/th><th class=\"column-4\">Number of entrusted attendances<\/th><th class=\"column-5\">Actual attendance rate(%) (B\/A)<\/th>\n<\/tr>\n<\/thead>\n<tbody class=\"row-hover\">\n<tr class=\"row-2\">\n\t<td class=\"column-1\">Member(Convener)\/<br \/>\nIndependent Director<\/td><td class=\"column-2\">Chen, Kuan-Pai<\/td><td class=\"column-3\">3<\/td><td class=\"column-4\">0<\/td><td class=\"column-5\">100<\/td>\n<\/tr>\n<tr class=\"row-3\">\n\t<td class=\"column-1\">Member\/<br \/>\nIndependent Director<\/td><td class=\"column-2\">Lin, Ruei-Yi<\/td><td class=\"column-3\">2<\/td><td class=\"column-4\">1<\/td><td class=\"column-5\">67<\/td>\n<\/tr>\n<tr class=\"row-4\">\n\t<td class=\"column-1\">Member\/<br \/>\r\nIndependent Director<\/td><td class=\"column-2\">Sheng, Bao-Si\t<\/td><td class=\"column-3\">2<\/td><td class=\"column-4\">1<\/td><td class=\"column-5\">67<\/td>\n<\/tr>\n<tr class=\"row-5\">\n\t<td class=\"column-1\">Member\/<br \/>\r\nIndependent Director<\/td><td class=\"column-2\">Hou, Chia-Qi<\/td><td class=\"column-3\">3<\/td><td class=\"column-4\">0<\/td><td class=\"column-5\">100<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-f79f566 elementor-widget elementor-widget-heading\" data-id=\"f79f566\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">\u3010 Important proposals \u3011<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e241951 ATC_table1 tc-1 tc-3 tc-4 bdt-hide-entries-on-mobile-yes elementor-widget elementor-widget-bdt-table\" data-id=\"e241951\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"bdt-table.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"bdt-table bdt-overflow-auto\" id=\"bdt-table-e241951\">\n\t\t\t\n<table id=\"tablepress-82\" class=\"tablepress tablepress-id-82 tbody-has-connected-cells\">\n<thead>\n<tr class=\"row-1\">\n\t<th class=\"column-1\">Date<\/th><th class=\"column-2\">Contents of the proposal<\/th><th class=\"column-3\">Resolution<\/th><th class=\"column-4\">Objections<\/th>\n<\/tr>\n<\/thead>\n<tbody class=\"row-hover\">\n<tr class=\"row-2\">\n\t<td class=\"column-1\">2024.03.06<\/td><td class=\"column-2\"><ul><li>Proposal of the compensation and remuneration for the directors and managerial officers of the Company.<\/li><li>Approved the Company's 2023 distribution of remuneration to employees and directors. <\/li><\/ul><\/td><td rowspan=\"3\" class=\"column-3\">The proposal was thoroughly discussed by the committee members, and the chairman solicited opinions from all attending members. The resolution was approved without objection.<\/td><td rowspan=\"3\" class=\"column-4\">None<\/td>\n<\/tr>\n<tr class=\"row-3\">\n\t<td class=\"column-1\">2024.06.20<\/td><td class=\"column-2\"><ul><li>Approved the proposal for the Company\u2019s 2023 directors\u2019remuneration and managerial officers' remuneration.<\/li><\/ul><\/td>\n<\/tr>\n<tr class=\"row-4\">\n\t<td class=\"column-1\">2024.08.07<\/td><td class=\"column-2\"><ul><li>Approved the review of the Company\u2019s Remuneration PaymentRegulations for Managerial Officers.<\/li><\/ul><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div id=\"e-n-tab-content-618962383\" role=\"tabpanel\" aria-labelledby=\"e-n-tab-title-618962383\" data-tab-index=\"3\" style=\"--n-tabs-title-order: 3;\" class=\" elementor-element elementor-element-5093810 e-con-full e-flex e-con e-child\" data-id=\"5093810\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-58e18c8 e-flex e-con-boxed e-con e-child\" data-id=\"58e18c8\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-c954a8e elementor-widget elementor-widget-heading\" data-id=\"c954a8e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">\u3010 Setup of the Nomination Committee \u3011<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5a54085 elementor-widget elementor-widget-text-editor\" data-id=\"5a54085\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>The establishment of the Nomination Committee was approved in the 5th meeting of the 10th Board of Directors on December 24, 2020. The Committee consists of five members made up of the Company\u2019s Chairman and all the independent directors.<\/p>\n<p>Members of the Nomination Committee:<\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a9a9a25 elementor-widget elementor-widget-bdt-tablepress\" data-id=\"a9a9a25\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"bdt-tablepress.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"bdt-tablepress\">\n<table id=\"tablepress-86\" class=\"tablepress tablepress-id-86\">\n<thead>\n<tr class=\"row-1\">\n\t<th class=\"column-1\">Position<\/th><th class=\"column-2\">Name<\/th><th class=\"column-3\">Independent director<\/th>\n<\/tr>\n<\/thead>\n<tbody class=\"row-hover\">\n<tr class=\"row-2\">\n\t<td class=\"column-1\">Member(Convener)<\/td><td class=\"column-2\">Liu, Po-Yuan<\/td><td class=\"column-3\"><\/td>\n<\/tr>\n<tr class=\"row-3\">\n\t<td class=\"column-1\">Member<\/td><td class=\"column-2\">Lin, Ruei-Yi<\/td><td class=\"column-3\">V<\/td>\n<\/tr>\n<tr class=\"row-4\">\n\t<td class=\"column-1\">Member<\/td><td class=\"column-2\">Sheng, Bao-Si<\/td><td class=\"column-3\">V<\/td>\n<\/tr>\n<tr class=\"row-5\">\n\t<td class=\"column-1\">Member<\/td><td class=\"column-2\">Chen, Kuan-Pa<\/td><td class=\"column-3\">V<\/td>\n<\/tr>\n<tr class=\"row-6\">\n\t<td class=\"column-1\">Member<\/td><td class=\"column-2\">Hou, Chia-Qi<\/td><td class=\"column-3\">V<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b390b45 elementor-widget elementor-widget-heading\" data-id=\"b390b45\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">\u3010 Committee members expertise \u3011<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4cbe989 elementor-widget elementor-widget-bdt-tablepress\" data-id=\"4cbe989\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"bdt-tablepress.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"bdt-tablepress\">\n<table id=\"tablepress-85\" class=\"tablepress tablepress-id-85\">\n<thead>\n<tr class=\"row-1\">\n\t<th colspan=\"5\" class=\"column-1\">Diversified professionalism<\/th>\n<\/tr>\n<\/thead>\n<tbody class=\"row-hover\">\n<tr class=\"row-2\">\n\t<td class=\"column-1\">Name<\/td><td class=\"column-2\">Operational Management<\/td><td class=\"column-3\">Corporate Governance<\/td><td class=\"column-4\">Risk Management<\/td><td class=\"column-5\">Finance<\/td>\n<\/tr>\n<tr class=\"row-3\">\n\t<td class=\"column-1\">Liu, Po-Yuan<\/td><td class=\"column-2\">V<\/td><td class=\"column-3\"><\/td><td class=\"column-4\">V<\/td><td class=\"column-5\"><\/td>\n<\/tr>\n<tr class=\"row-4\">\n\t<td class=\"column-1\">Lin, Ruei-Yi<\/td><td class=\"column-2\"><\/td><td class=\"column-3\">V<\/td><td class=\"column-4\">V<\/td><td class=\"column-5\"><\/td>\n<\/tr>\n<tr class=\"row-5\">\n\t<td class=\"column-1\">Sheng, Bao-Si<\/td><td class=\"column-2\">V<\/td><td class=\"column-3\">V<\/td><td class=\"column-4\"><\/td><td class=\"column-5\"><\/td>\n<\/tr>\n<tr class=\"row-6\">\n\t<td class=\"column-1\">Chen, Kuan-Pai<\/td><td class=\"column-2\"><\/td><td class=\"column-3\"><\/td><td class=\"column-4\">V<\/td><td class=\"column-5\">V<\/td>\n<\/tr>\n<tr class=\"row-7\">\n\t<td class=\"column-1\">Hou, Chia-Qi<\/td><td class=\"column-2\">V<\/td><td class=\"column-3\"><\/td><td class=\"column-4\"><\/td><td class=\"column-5\">V<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-da20ceb elementor-widget elementor-widget-heading\" data-id=\"da20ceb\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">\u3010 Responsibilities and annual work priorities of the Committee \u3011<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-256a63b elementor-widget elementor-widget-text-editor\" data-id=\"256a63b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>1. Recommend eligible candidates for the Company\u2019s (and important subsidiaries\u2019) directors and senior managers, conduct prior review according to law of the candidates recommended by the shareholders\u2019 meeting or the Board, and submit the review results and the recommended candidate list to the Board meeting.<\/p>\n<p>2. When proposing the list of independent director candidates, attention shall be paid to the experience, professionalism, integrity, and compliance with the Securities and Exchange Act, Regulations Governing Appointment of Independent Directors and Compliance Matters for Public Companies, applicable laws and regulations regarding the criteria of independent directors, as well as the development of the Company and the long-term interests of shareholders.<\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a78bd6f elementor-widget elementor-widget-heading\" data-id=\"a78bd6f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">\u3010 Implementation of Nomination Committee \u3011<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-875a83d elementor-widget elementor-widget-text-editor\" data-id=\"875a83d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>In 2024, the Committee held 2 meetings (A), and the attendance of Committee members was as follows:<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-f96d7ed elementor-widget elementor-widget-bdt-tablepress\" data-id=\"f96d7ed\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"bdt-tablepress.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"bdt-tablepress\">\n<table id=\"tablepress-84\" class=\"tablepress tablepress-id-84\">\n<thead>\n<tr class=\"row-1\">\n\t<th class=\"column-1\">Position<\/th><th class=\"column-2\">Name<\/th><th class=\"column-3\">Actual attendance number (B)<\/th><th class=\"column-4\">Number of entrusted attendances<\/th><th class=\"column-5\">Actual attendance rate(%) (B\/A)<\/th>\n<\/tr>\n<\/thead>\n<tbody class=\"row-hover\">\n<tr class=\"row-2\">\n\t<td class=\"column-1\">Member(Convener<\/td><td class=\"column-2\">Liu, Po-Yuan<\/td><td class=\"column-3\">2<\/td><td class=\"column-4\">0<\/td><td class=\"column-5\">100<\/td>\n<\/tr>\n<tr class=\"row-3\">\n\t<td class=\"column-1\">Member<\/td><td class=\"column-2\">Lin, Ruei-Yi<\/td><td class=\"column-3\">2<\/td><td class=\"column-4\">0<\/td><td class=\"column-5\">100<\/td>\n<\/tr>\n<tr class=\"row-4\">\n\t<td class=\"column-1\">Member<\/td><td class=\"column-2\">Sheng, Bao-Si<\/td><td class=\"column-3\">0<\/td><td class=\"column-4\">2<\/td><td class=\"column-5\">0<\/td>\n<\/tr>\n<tr class=\"row-5\">\n\t<td class=\"column-1\">Member<\/td><td class=\"column-2\">Chen, Kuan-Pai<\/td><td class=\"column-3\">2<\/td><td class=\"column-4\">0<\/td><td class=\"column-5\">100<\/td>\n<\/tr>\n<tr class=\"row-6\">\n\t<td class=\"column-1\">Member<\/td><td class=\"column-2\">Hou, Chia-Qi<\/td><td class=\"column-3\">2<\/td><td class=\"column-4\">0<\/td><td class=\"column-5\">100<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-29b1ade elementor-widget elementor-widget-heading\" data-id=\"29b1ade\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">\u3010 Important proposals \u3011<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-92c0bb5 ATC_table1 tc-1 tc-3 tc-4 bdt-hide-entries-on-mobile-yes elementor-widget elementor-widget-bdt-table\" data-id=\"92c0bb5\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"bdt-table.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"bdt-table bdt-overflow-auto\" id=\"bdt-table-92c0bb5\">\n\t\t\t\n<table id=\"tablepress-83\" class=\"tablepress tablepress-id-83 tbody-has-connected-cells\">\n<thead>\n<tr class=\"row-1\">\n\t<th class=\"column-1\">Date<\/th><th class=\"column-2\">Contents of the proposal<\/th><th class=\"column-3\">Resolution<\/th><th class=\"column-4\">Objections<\/th>\n<\/tr>\n<\/thead>\n<tbody class=\"row-hover\">\n<tr class=\"row-2\">\n\t<td class=\"column-1\">2024.05.02<\/td><td class=\"column-2\"><ul><li> Approval of the qualification review of directors and senior officers. <\/li><\/ul><\/td><td rowspan=\"2\" class=\"column-3\">The proposal was thoroughly discussed by the committee members, and the chairman solicited opinions from all attending members. The resolution was approved without objection.<\/td><td rowspan=\"2\" class=\"column-4\">None<\/td>\n<\/tr>\n<tr class=\"row-3\">\n\t<td class=\"column-1\">2024.08.07<\/td><td class=\"column-2\"><ul><li> Approval of the qualification review of directors and senior officers. <\/li><\/ul><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Functional Committees The Company has established functional committees under the Board of Directors. The rules for qualification review of the Nomination Committee are followed to elect industry leaders as independent directors and committee members to strengthen the operation of the Board. In addition, the charter of each committee has been formulated, and the independent directors [&hellip;]<\/p>\n","protected":false},"author":7,"featured_media":0,"parent":0,"menu_order":21,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-9852","page","type-page","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/esg.gamania.com\/en\/wp-json\/wp\/v2\/pages\/9852","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/esg.gamania.com\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/esg.gamania.com\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/esg.gamania.com\/en\/wp-json\/wp\/v2\/users\/7"}],"replies":[{"embeddable":true,"href":"https:\/\/esg.gamania.com\/en\/wp-json\/wp\/v2\/comments?post=9852"}],"version-history":[{"count":0,"href":"https:\/\/esg.gamania.com\/en\/wp-json\/wp\/v2\/pages\/9852\/revisions"}],"wp:attachment":[{"href":"https:\/\/esg.gamania.com\/en\/wp-json\/wp\/v2\/media?parent=9852"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}