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Investor Relations

Functional Committee

Audit Committee
On March 25, 2019, the board of directors of the company approved the Organizational Regulations of the Audit Committee, and the Audit Committee was established on June 11, 2020. Its main responsibilities include enhancing the company's corporate governance, strengthening the audit supervision function of the board of directors, and submitting recommendations for board discussion.
The main agenda items included:
1.    Internal control systems and related policies and procedures
2.    Assessment of the effectiveness of the internal control system
3.    Review of financial reports
4.    Issuance of restricted stock rights for employees
5.    Appointment and remuneration of certified public accountants
6.    Hiring of the company’s key executives
Compensation Committee
On November 25, 2013, the board of directors of the company approved the Organizational Regulations of the Compensation Committee, and the Compensation Committee was established on October 14, 2014. Its main responsibility is to improve the compensation system for directors and managers of the company and submit recommendations for discussion by the Audit Committee and the board of directors.
Sustainability Development Committee
On March 14, 2024, the board of directors of the company approved the Organizational Regulations of the Sustainability Development Committee, and the Sustainability Development Committee was established on July 31, 2024. Its primary responsibilities include effectively promoting the company’s ESG sustainability direction and corporate social responsibility, actively responding to stakeholders' risk assessments and countermeasures, achieving the company's sustainability goals, and reporting to the board of directors on sustainable development-related matters.
The main discussion items included:
1.    Developing Sustainability Information Management Guidelines and Sustainability Report Preparation and Verification Procedures into the company’s internal control system
2.    Approving significant topics for the preparation of sustainability reports

Functional Committee Members

Name Audit Committee Compensation Committee Sustainability Development Committee Education & Experience
Yeu-Chuyr Chang(Independent Director) Chairman Chairman

Incumbent: Executive Vice President, Xin Zhou Yue Co. Ltd.

Served: Former Vice President, Business Department, Chu-ching Insurance Brokers Co., Ltd.

Education: MBA, Avila University, Missouri, USA

Professional Qualifications and Experience: Possesses a professional background in finance, decision-making, and risk management, overseeing the company's internal controls, proper representation of financial information, and executive compensation issues, diligently fulfilling the responsibilities of an independent director.

Tong-Young Lee(Independent Director)  

Incumbent: Board Member, Chairman & CEO, StemCyte International, Ltd.

Served: Former Vice President, Microbio Co., Ltd.

Education: Ph.D. in Pathology, Nation Taiwan University

Yung-Lin MA(Independent Director)

Incumbent: Chairman & CEO, Apollo Medical Optics Ltd.

Served: Former Director, Business Development Department, Medigen Biotech Corp.

Education: Ph.D. in Biomedical Sciences at Washington University, USA

Professional Qualifications and Experience: Equipped with professional abilities in management, leadership decision-making, strategic planning, and risk management, with strong international perspective and insight, and rich experience in stakeholder engagement and talent training. Oversees the company's internal controls, proper representation of financial information, and executive compensation issues, diligently fulfilling the responsibilities of an independent director.

Benny T. Hu(Chairman)

    Convener

Incumbent: Chairman of Senhwa Biosciences, Inc.

Served: Former Chairman & GM, China Development Industrial Bank

Education: MBA, Wharton School of the University of Pennsylvania, USA

 

Operational Status of Functional Committees

Year Audit Committee Compensation Committee Sustainability Development Committee
113

112

 
111  
110  

 

Performance Evaluation of Functional Committees

Year Audit Committee Compensation Committee Sustainability Development Committee
113  
112

 
111