Remuneration Committee
The Company established an Audit Committee in 2021. The Audit Committee shall perform the following duties and submit its recommendations to the Board of Directors for discussion:
- Establish or amend the internal control system in accordance with Article 14-1 of the Securities and Exchange Act.
- Assessment of the effectiveness of the internal control system.
- Establish or amend the procedures for acquiring or disposing of assets, engaging in derivative product transactions, lending funds to others, endorsing or providing guarantees for others in accordance with Article 36-1 of the Securities and Exchange Act.
- Matters involving the directors’ own interests.
- Major asset or derivative transactions.
- Major loan, endorsement or guarantee of funds.
- Raising, issuing or private placement of equity securities.
- The appointment, dismissal or remuneration of the certifying accountant.
- Appointment and removal of finance, accounting or internal audit directors.
- Annual financial report and semi-annual financial report.
- Other important matters stipulated by the company or competent authorities.
The Audit Committee meets at least once a quarter. For details on the meetings of this committee and the attendance rate of each committee member, please refer to the Company's annual reports.