Audit Committee
  • Established in 2017.
  • Consist of 3 independent directors; monitor and ensure the objectivity and adequacy of the financial reports, the effectiveness of internal controls, and risk management to enhance corporate governance.
  • Meeting is held at least once each quarter.
  • In 2023,total of 8 meetings conducted with 100% average attendance rate.
Remuneration Committee
  • Established in 2012.
  • Consists of 3 independent directors and one external expert; regularly and objectively evaluate the adequacy of the compensation system for the board of directors, and managing officers through comparable industry salary standards, the KPI, company operations, potential interconnected risk exposures and conflicts and report and provide a recommendation to the board of directors.
  • In 2023,total of 3 meetings conducted with 100% average attendance rate.
Sustainability Committee
  • Established in 2014.
  • The chairman serves as the convener, while the general manager takes on the role of strategic leadership. The vice general manager and AVP form a cross-departmental team with supporting staff to coordinate the company's sustainable development strategies and goals.Report to the Board of Directors annually.
  • Responsible for establishing a comprehensive risk management framework with qualitative and quantitative indicators, overseeing risk management policies, evaluations, and execution to ensure effectiveness approved by the board.
  • In 2023,total of 7 meetings conducted.
Task Force on Climate-Related Financial Disclosures, TCFD Committee
  • Established in 2021.
  • To deepen climate governance, with the board of directors as the highest governing body, chaired by the GM, forming a cross-departmental communication team.
  • Responsible for collecting, identifying, and evaluating the short-, medium-, and long-term operational impacts and financial effects caused by climate risks, and formulating response strategies and opportunities.
  • Annually report to the board of directors to include climate issues for discussion and confirmation on the agenda.
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