公司治理
CORPORATE GOVERNANCE
Composition, Responsibilities, and Operations of the Audit Committee
(1) Information on Audit Committee Members
Professional Qualifications and Experience
Bachelor of Management Science, University of California, San Diego;
President of Violet Lake Pavilion Hotel, Thousand Island Lake,
President of Ivy Lake View Hotel, Thousand Island Lake
President of Violet Lake Pavilion Hotel, Thousand Island Lake,
President of Ivy Lake View Hotel, Thousand Island Lake
Professional Qualifications and Experience
Master of Finance, University of Cambridge
Master in Design Studies (Real Estate) Harvard University
Senior Consultant of E.R.C. Group
First Vice President and Customer Relations Manager of the Commercial Banking Department at Preferred Bank
Executive Director, Harvard Design International., Ltd.
Master in Design Studies (Real Estate) Harvard University
Senior Consultant of E.R.C. Group
First Vice President and Customer Relations Manager of the Commercial Banking Department at Preferred Bank
Executive Director, Harvard Design International., Ltd.
Professional Qualifications and Experience
Accounting Department of Soochow University
Senior Advisor of Ventec International Group
Director, Chief Financial Officer of Cosmo Electronics Corp.
Chief Financial Officer of Cosmo Electronics Corp.
Independent Director of MasterLink Securities Corp.
Senior Advisor of Ventec International Group
Director, Chief Financial Officer of Cosmo Electronics Corp.
Chief Financial Officer of Cosmo Electronics Corp.
Independent Director of MasterLink Securities Corp.
(2) Responsibilities of the Audit Committee
According to Article 6 of the Company's Audit Committee Charter, the responsibilities of the Audit Committee are as follows:
1. Establishing or amending the internal control system in accordance with Article 14-1 of the Securities Exchange Act.
2. assessing the effectiveness of the internal control system.
3. Establishing or amending the procedures for handling significant financial transactions related to the acquisition or
disposal of assets, engaging in derivative transactions, lending funds to others, endorsing or providing guarantees for
others, in accordance with Article 36-1 of the Securities Exchange Act.
4. Matters involving the personal interests of the directors.
5. Significant asset or derivative transactions.
6. Significant lending of funds, endorsements, or guarantees.
7. The issuance, offering, or private placement of securities with equity characteristics.
8. The appointment, dismissal, or compensation of certified public accountants.
9. The appointment or dismissal of the Chief Financial Officer, Chief Accounting Officer, or Internal Audit Officer.
10. The annual financial reports signed or sealed by the chairman, managers, and Chief Accounting Officers, and the second-
quarter financial reports that require verification by a certified public accountant.
11. The review of business reports and proposals for profit distribution or loss offset.
12. Other significant matters as stipulated by the company or competent authorities.
Composition, Responsibilities, and Operations of the Remuneration Committee
(1) Information on Remuneration Committee Members
Major Education and Work Experience
Bachelor of Management Science, University of California, San Diego;
President of Violet Lake Pavilion Hotel, Thousand Island Lake,
President of Ivy Lake View Hotel, Thousand Island Lake
President of Violet Lake Pavilion Hotel, Thousand Island Lake,
President of Ivy Lake View Hotel, Thousand Island Lake
Major Education and Work Experience
Master of Finance, University of Cambridge
Master in Design Studies (Real Estate) Harvard University
Senior Consultant of E.R.C. Group
First Vice President and Customer Relations Manager of the Commercial Banking Department at Preferred Bank
Executive Director, Harvard Design International., Ltd.
Master in Design Studies (Real Estate) Harvard University
Senior Consultant of E.R.C. Group
First Vice President and Customer Relations Manager of the Commercial Banking Department at Preferred Bank
Executive Director, Harvard Design International., Ltd.
Major Education and Work Experience
Master of Business Administration, National Chengchi University Bachelor of Chemistry
CEO of Huawei International Technology Consultant Co., Ltd.
CEO of Huawei International Technology Consultant Co., Ltd.
(2) Responsibilities of the Remuneration Committee
The company's Remuneration Committee consists of two independent directors and one expert member. The Remuneration Committee aims to assist the board of directors in executing and evaluating the company's overall compensation and benefits policies, as well as the remuneration of directors and managers. The Remuneration Committee shall hold meetings at least twice a year.
