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Corporate Governance

Corporate Governance

Organization and Management Team

Board of Directors

Audit Committee

Compensation Committee

The Independent Directors Communicate with Accountants and Internal Audit Supervisors

Corporate Governance Officer

Internal Audit Organization and Operation

Important Operating Procedures and Internal Regulations

Compensation Committee

 

The Board of Directors establishes the Compensation Committee with respect to the “Articles of Organization of the Compensation Committee”. With respect to the “Articles of Organization of the Compensation Committee”, the Compensation Committee shall exercise the due care of kind administrators to perform the follow duties, answer to the Board of Directors, and make recommendations for board discussion.

  • Assess the performance of directors, supervisors, and managers periodically and establish and implement the policy, system, standard, and structure of compensation for such roles.
  • Periodically review and establish the compensation for directors, supervisors, and managers.
 
PROFILE OF COMPENSATION COMMITTEE MEMBERS
WANG CHO CHIUN
  • Graduate School of Criminology , National Taipei University
  • Director, National Police Agency, Ministry of the Interior
CHEN JUN CHUN
  • Department of Mechanical Engineering, Feng Chia University
  • Deputy Director, Central Region Labor Inspection Office, Council of Labor Affairs, Executive Yuan. 
TSAI CHI NENG
  • POU CHEN GROUP Managing Director
  • Chairman,YUE YUEN INDUSTRIAL (HOLDINGS) LIMITED
 
2024Year

COMPENSATION COMMITEE OPERATION

COMPENSATION COMMITEE OPERATION

YEAR
2024
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