璟德電子工業股份有限公司

Content

Committees 委員會

Compensation Committee 薪酬委員會

The members of the Compensation Committee are appointed by the board of directors and the Compensation Committee consists of three members. The responsibilities of committee are as follows:

1. The performance evaluation of directors and executives, and the review of the remuneration policy, system, standards,

  and structure for directors and executives.

2. Periodically evaluate the remuneration of directors and executives.

 

The Compensation Committee meets at least twice a year. Please consult ACX’s annual report for the relevant year for the number of meetings convened and each member’s attendance rate.

 

薪酬委員會由三位獨立董事組成,由董事會決議委任之。委員會職責如下:

 一、訂定並定期檢討董事及經理人績效評估與薪資報酬之政策、制度、標準與結構。

 二、定期評估並訂定董事及經理人之薪資報酬。

 

薪酬委員會每年至少召開二次會議,有關委員會會議召開情形及每位委員的出席率,請參考本公司各年度年報。

 

 
審計委員會背景

Audit Committee 審計委員會

The Audit Committee consists of three independent directors, one of whom has accounting or financial expertise.

 

The Audit Committee assists the Board in fulfilling its oversight of the finance reporting and internal control system of the Company. The responsibilities of the Audit Committee are as follows:

1. The adoption of or amendments to the internal control system pursuant to Article 14-1 of the Securities and Exchange Act.

2. Assessment of the effectiveness of the internal control system.

3. The adoption or amendment, pursuant to Article 36-1 of the Securities and Exchange Act, of the procedures for handling

  financial or business activities of a material nature, such as acquisition or disposal of assets, derivatives trading, loaning of

  funds to others, and endorsements or guarantees for others.

4. A matter bearing on the personal interest of a director.

5. A material asset or derivatives transaction.

6. A material monetary loan, endorsement, or provision of guarantee.

7. The offering, issuance, or private placement of any equity-type securities.

8. The hiring or dismissal of an attesting CPA, or the compensation given thereto.

9. The appointment or discharge of a financial, accounting, or internal auditing officer.

10. Annual and semi-annual financial reports.

11. Any other material matter so required by the company or the Competent Authority.

 

The Audit Committee meets at least once every quarter. Please consult ACX's annual report for the relevant year for the number of meetings convened and each member's attendance rate.

 

審計委員會由三位獨立董事組成,其中一人具備會計或財務專長。

 

審計委員會設立之主要目的在於協助董事會執行公司有關財務報導及內部控制監督之運作。委員會職責如下:

  • 一、依證交法第十四條之一規定訂定或修正內部控制制度。
  • 二、內部控制制度有效性之考核。
  • 三、依證交法第三十六條之一規定訂定或修正取得或處分資產、從事衍生性商品交易、資金貸與他人、為他人背書或提供保證之重大財務業務行為之處理
      程序。
  • 四、涉及董事自身利害關係之事項。
  • 五、重大之資產或衍生性商品交易。
  • 六、重大之資金貸與、背書或提供保證。
  • 七、募集、發行或私募具有股權性質之有價證券。
  • 八、簽證會計師之委任、解任或報酬。
  • 九、財務、會計或內部稽核主管之任免。
  • 十、年度財務報告及半年度財務報告。
  • 十一、其他公司或主管機關規定之重大事項。
 

審計委員會每季至少召開一次會議,有關委員會會議召開情形及每位委員的出席率,請參考本公司各年度年報。

 
 

Committee Membership 委員會組成

Position
職稱
Name
姓名
Compensation Committee
薪酬委員會
Audit Committee
審計委員會
Independent Director
獨立董事
Shiuh-Kao Chiang
姜旭高
V (Chairman) V (Chairman)
Independent Director
獨立董事
Ta-Wen Sun
孫達汶
V V
Independent Director
獨立董事
Shang-Min Chin
秦尚民
V V
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