- Established in 2011.
- 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 2024,total of 2 meetings conducted , with 100% average attendance rate.
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 2024,total of 7 meetings conducted , with 100% average attendance rate.
- 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.
- It has been elevated under the Board of Director in 2024, 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 2024,total of 7 meetings conducted.
- Established in August 2024.
- Comprising 3 independent directors with professional backgrounds in risk management. We undertake the risk management of sustainability committee. It is not only complete cooperate governance framework, but demonstrates a strong commitment to comprehensive risk management.
- 1 meeting has been held in 2024, with 100% attendance. Reviewing material risks including: market risk assessment and response, operation risk control, financial risk prevention, information security risk protection and climate change risk management.
- 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.
