Management
en-公司治理組織架構
Compensation Committee
1. There are a total of 3 members in compensation committee.
2. The duration of the current members': From 110.09.22 to 112.09.21.
The recent annual committee meeting is once (A).
The attendance of the members is as follows:
| Job Title | Name | Actual Attendance frequency(B) |
Delegated To Attend frequency |
Actual Attendance Rate(%) (B/A) |
Note |
|---|---|---|---|---|---|
| 召集人 | 陳宗佑 | 3 | 100% | 新任 | |
| 委員 | 林昇聖 | 3 | 100% | 新任 | |
| 委員 | 魏育民 | 3 | 100% | 新任 |
Audit Commeittee
1. The audit committee meeting is once in the most recent year (A),
and the attendance of independent directors is as follows:
| Job Title | Name | Actual Attendance frequency(B) |
Delegated To Attend frequency |
Actual Attendance Rate(%) (B/A) |
Note |
|---|---|---|---|---|---|
| 獨立董事 | 魏育民 | 5 | 100% | 新任 | |
| 獨立董事 | 陳宗佑 | 5 | 100% | 新任 | |
| 獨立董事 | 林昇聖 | 5 | 100% | 新任 |
Director Board
1. The board of directors meeting is 7 times in the most recent year (A),
and the attendance of directors and supervisors is as follows:
| Job Title | Name | Actual Attendance frequency(B) |
Delegated To Attend frequency |
Actual Attendance Rate(%) (B/A) |
Note |
|---|---|---|---|---|---|
| 董事長 | 鄒政興 | 5 | 0 | 100% | 連任 |
| 董事 | 黃俊育 | 5 | 0 | 100% | 連任 |
| 董事 | 鄒政德 | 5 | 0 | 86% | 連任 |
| 董事 | 陳東連 | 5 | 71% | 連任 | |
| 董事 | 樺容資產(代表人:林佑憲) | 5 | 0 | 100% | 新任 |
