Corporate Governance
Committees
Members of the Committee
The Company established a Committee on Nominating in October 2022. The Committee on Corporate Governance and Nominations is chaired by Director Lin Jiaxi and comprises three independent Directors: Ming-Hsiung WU, Mandy Shu-Jiun HUANG, and Simon Chi-Shin YEH. Detailed biographies of the committee members are available in the Board Members’ profiles.
Responsibilities
1、Review and evaluate the effectiveness of corporate governance structures and systems, and formulate regulations pertaining to corporate governance and committee operations.
2、Establish standards for the diversity of backgrounds and independence required of Board members and senior management, and apply these standards to identify, review, and nominate candidates for director and senior management positions.
3、Develop and maintain the organizational structure of the Board of Directors and its committees, conduct performance evaluations of the Board, its committees, and individual directors, and assess the independence of independent directors.
4、Develop and periodically review education plans for directors as well as succession plans for both directors and senior management.