Functional Committees
1. Remuneration Committee
To fulfill corporate governance and ensure a well system for compensation of the directors and managerial officers of the company, the company has established the Remuneration Committee in accordance with the "Regulations Governing the Appointment and Exercise of Powers by the Remuneration Committee of a Company Whose Stock is Listed on the Stock Exchange or Traded Over the Counter" . The remuneration committee members, appointed by the Board of Directors and all members are independent directors, shall prescribe and periodically review the performance evaluation and remuneration policy, system, standards, and structure for directors and managerial officers. The remuneration of directors and managerial officers shall also be periodically evaluated and prescribed.
Introduction of the Remuneration Committee Members
| Title | Name | Main Education & Experience |
|---|---|---|
| Independent Director /Convener |
Paul Lin | Master of Accounting Institute, Soochow University/Dept. of Accounting, Soochow University CPA, J.Sheon CPA Firm、CFO, Capsule Taiwan、Assistant Manager, Deloitte Taiwan、Assistant Manager, PwC Taiwan |
| Independent Director | Kai Lin | Master of Law Institute, National Chengchi University、College of Law, National Chengchi University Presiding attorney, Haw Yeu Attorneys-At-Law |
| Independent Director | Allan Fanjiang | Dept. of Business Administration, Fu Jen Catholic University General Manager, OOCL Taiwan、Manager of Xiamen branch, OOCL HONG KONG、Assistant Manager, OOCL Taiwan |
2. Audit Committee
To fulfill strengthen internal monitoring mechanisms and improve the operation of the company, the company has established the Audit Committee in accordance with the "Securities and Exchange Act". The audit committee members, composed of the entire number of independent directors, shall supervise fair presentation of the financial reports, the hiring (and dismissal), independence, and performance of certificated public accountants, the effective implementation of the internal control system, compliance with relevant laws and regulations, management of the existing or potential risks.
Introduction of the Audit Committee Members
| Title | Name | Main Education & Experience |
|---|---|---|
| Independent Director /Convener |
Allan Fanjiang | Dept. of Business Administration, Fu Jen Catholic University General Manager, OOCL Taiwan、Manager of Xiamen branch, OOCL HONG KONG、Assistant Manager, OOCL Taiwan |
| Independent Director | Kai Lin | Master of Law Institute, National Chengchi University、College of Law, National Chengchi University Presiding attorney, Haw Yeu Attorneys-At-Law |
| Independent Director | Paul Lin | Master of Accounting Institute, Soochow University/Dept. of Accounting, Soochow University CPA, J.Sheon CPA Firm、CFO, Capsule Taiwan、Assistant Manager, Deloitte Taiwan、Assistant Manager, PwC Taiwan |