Compensation Committee
The Company’s Compensation Committee consists of three members, all appointed by resolution of the Board of Directors. All members are independent directors. In accordance with Article 3 of the Regulations Governing the Establishment and Exercise of Powers of Compensation Committees of Companies Whose Stock is Listed on the Taiwan Stock Exchange or Traded Over the Counter by Securities Firms, the Company has established the Compensation Committee Charter.
The primary function of the Committee is, in a professional and objective capacity, to evaluate the Company’s policies and systems regarding the compensation of directors and managerial officers, and to provide recommendations to the Board of Directors for reference in decision-making.
Compensation Committee Members
| Job Title | Full Name | Professional Profile |
|---|---|---|
獨立董事 | 汪乃儀 | 九齊科技(股)公司財務主管/會計主管 九齊科技(股)公司公司治理主管/代理發言人 松瑞製藥(股)公司財管部協理/財務長 世仰科技(股)公司(現公司更名為亞通利大財會經理) |
獨立董事 | 陳良瑞 | 彰化師範大學副校長、研發長及 電機工程學系特聘教授 中華民國電力電子學監事 台灣智慧電動車及綠能科技協會監事 國科會電力學門複審委員 教育部科技教育輔導員諮詢委員 經濟部SBIR審查委員 |
獨立董事 | 梁晴瀅 | 新莊幸福中醫診所執行長 新莊醫莘堂中醫診所執行長 三重天慕堂中醫診所執行長 板橋六安堂中醫診所執行長 財團法人台北市私立愛愛院專職講師 天慕股份有限公司董事長 |
Audit Committee
The Company’s Audit Committee consists of three members, all appointed by resolution of the Board of Directors. All members are independent directors. In accordance with Article 3 of the Regulations Governing the Exercise of Powers by Audit Committees of Public Companies, the Company has established the Audit Committee Charter.
The primary purpose of the Committee’s operations is to oversee the following matters:
The fair presentation of the Company’s financial statements.
The selection (and dismissal), independence, and performance of the certified public accountants.
The effective implementation of the Company’s internal control system.
The Company’s compliance with relevant laws and regulations.
The management of the Company’s existing or potential risks.
Audit Committee Members
| Job Title | Full Name | Professional Profile |
|---|---|---|
獨立董事 | 汪乃儀 | 九齊科技(股)公司財務主管/會計主管 九齊科技(股)公司公司治理主管/代理發言人 松瑞製藥(股)公司財管部協理/財務長 世仰科技(股)公司(現公司更名為亞通利大財會經理) |
獨立董事 | 陳良瑞 | 彰化師範大學副校長、研發長及 電機工程學系特聘教授 中華民國電力電子學監事 台灣智慧電動車及綠能科技協會監事 國科會電力學門複審委員 教育部科技教育輔導員諮詢委員 經濟部SBIR審查委員 |
獨立董事 | 梁晴瀅 | 新莊幸福中醫診所執行長 新莊醫莘堂中醫診所執行長 三重天慕堂中醫診所執行長 板橋六安堂中醫診所執行長 財團法人台北市私立愛愛院專職講師 天慕股份有限公司董事長 |