Audit Committee
The Audit Committee is established to assist the Board of Directors in fulfilling its oversight responsibilities and to perform tasks assigned by company laws, securities regulations, and other applicable laws. The Audit Committee of the company was established on January 8, 2021, consisting of all three independent directors.
The Audit Committee holds regular meetings at least once every quarter. For information regarding the convening of committee meetings and attendance rates of each committee member, please refer to the company’s annual reports for each fiscal year.
| 審計委員會運作情形 |  | 獨立董事與會計師溝通情形 | |
Compensation Committee
The Compensation Committee is established to assist the Board of Directors in implementing and evaluating the company’s overall compensation and benefits policies, as well as the remuneration of directors and executives. The Compensation Committee of the company was established on January 8, 2021, consisting of all three independent directors.
The Compensation Committee holds regular meetings at least twice a year. For information regarding the convening of committee meetings and attendance rates of each committee member, please refer to the company’s annual reports for each fiscal year.
| 功能性委員會 | 招集人 | 成員 |
|---|---|---|
| 審計委員會 | 施汎泉 | 施汎泉、張瀚星、彭于賓 |
| 薪酬委員會 | 施汎泉 | 施汎泉、張瀚星、彭于賓 |