committee
committee
Audit Committee Information
| Photo | Title / Name | Age | Nationality | Resume |
|---|---|---|---|---|
|
Convener Chiang Jung-Lin |
61-70 | R.O.C. (Taiwan) |
Department of International Trade, Tamkang University Associate Director, Nissin United CPAs Director & Supervisor, Chuang Wei Photoelectric Co., Ltd. Director & Supervisor, E-Lead Electronic Industrial Co., Ltd. |
|
Member Yeh Chi-Ling |
61-70 | R.O.C. (Taiwan) |
Department of Business Documentation, National Taipei University of Business Section Chief, Personnel Division, Administration Dept., Taiwan External Trade Development Council (TAITRA) Section Chief, Project Services Division, Marketing Projects Dept., TAITRA Section Chief, Service Industry Promotion Center, TAITRA Section Chief, Taipei Nangang Exhibition Center, TAITRA |
|
|
Member Li Su-Ying |
51-60 | R.O.C. (Taiwan) |
Department of Business Administration, National Central University Independent Director, Mao Shun Sealing Technology Co., Ltd. Deputy General Manager, Yuanta Securities Investment Co., Ltd. Independent Director, Qiao Chun Metal Co., Ltd. Independent Director, Cayman Foodie Co., Ltd. Independent Director, Guan Hao Technology Co., Ltd. |
|
Member Tsai Pei-Chuan |
31-40 | R.O.C. (Taiwan) |
M.S., St. John's University (USA) CPA, Hong Xiang United CPAs Principal, Hong Xi Tax & Bookkeeping Agent Office Director, Hong Xiang Financial & Economic International Consulting Co., Ltd. Director, Hong Xiang Auto Parts Co., Ltd. Director, Shanghai Hong Xi Business Services Co., Ltd. Financial & Accounting Consultant, SME Administration, Ministry of Economic Affairs Adjunct Lecturer, Department of Finance, Da-Yeh University |
The purpose of the audit committee is to supervise the fair presentation of the company's financial statements, the selection (dismissal) and independence and performance of certified accountants, the effective implementation of the company's internal control, the company's compliance with relevant laws and regulations, and the management and control of existing or potential risks of the company.
According to the laws of the Republic of China, the members of the audit committee are appointed by the board of directors. According to the articles of association of the audit committee of E-LEAD Company, the members of the committee shall be composed of all independent directors, and the number of members of the committee shall not be less than three, one of which shall be the convener, and at least one shall have accounting or financial expertise.
The Audit Committee is convened at least quarterly. Please refer to the Annual Report of the Shareholders' Meeting for details of the meeting of the Committee and the attendance rate of each member.
Audit Committee Operation
download fileCompensation Committee Information
| Photo | Title / Name | Age | Nationality | Resume |
|---|---|---|---|---|
|
|
Convener Li Su-Ying |
51-60 | R.O.C. (Taiwan) |
Department of Business Administration, National Central University Independent Director, Mao Shun Sealing Technology Co., Ltd. Deputy General Manager, Yuanta Securities Investment Co., Ltd. Independent Director, Qiao Chun Metal Co., Ltd. Independent Director, Cayman Foodie Co., Ltd. Independent Director, Guan Hao Technology Co., Ltd. |
|
|
Member Chiang Jung-Lin |
61-70 | R.O.C. (Taiwan) |
Department of International Trade, Tamkang University Associate Director, Nissin United CPAs Director & Supervisor, Chuang Wei Photoelectric Co., Ltd. Director & Supervisor, E-Lead Electronic Industrial Co., Ltd. |
|
|
Member Yeh Chi-Ling |
61-70 | R.O.C. (Taiwan) |
Department of Business Documentation, National Taipei University of Business Section Chief, Personnel Division, Administration Dept., Taiwan External Trade Development Council (TAITRA) Section Chief, Project Services Division, Marketing Projects Dept., TAITRA Section Chief, Service Industry Promotion Center, TAITRA Section Chief, Taipei Nangang Exhibition Center, TAITRA |
|
|
Member Tsai Pei-Chuan |
31-40 | R.O.C. (Taiwan) |
M.S., St. John's University (USA) CPA, Hong Xiang United CPAs Principal, Hong Xi Tax & Bookkeeping Agent Office Director, Hong Xiang Financial & Economic International Consulting Co., Ltd. Director, Hong Xiang Auto Parts Co., Ltd. Director, Shanghai Hong Xi Business Services Co., Ltd. Financial & Accounting Consultant, SME Administration, Ministry of Economic Affairs Adjunct Lecturer, Department of Finance, Da-Yeh University |
The remuneration committee aims to evaluate the remuneration policies and systems of the directors and managers of the company in a professional and objective position, and make recommendations to the board of directors for its decision-making reference.
According to the laws of the Republic of China, the members of the Remuneration Committee are appointed by the Board of Directors. According to the Articles of Association of E-LEAD Company's Compensation and Remuneration Committee, the number of members of the committee is three, who are appointed by the resolution of the board of directors, and one of them is the convener.
The Compensation and Remuneration Committee may, upon resolution, appoint lawyers, accountants or other professionals to conduct necessary inspections or provide advice on matters related to the exercise of its powers.
The Salary and Remuneration Committee is held twice a year. Please refer to the Annual Report of the Shareholders' Meeting for the information on the meeting of the Committee and the attendance rate of each member.
Compensation Committee Operation
Sustainability Development Committee Information
| Photo | Title / Name | Age | Nationality | Resume |
|---|---|---|---|---|
|
Convener & Chief Sustainability Officer Deputy General Manager, General Administration Division Ko Mao-Chuan |
51-60 | R.O.C. (Taiwan) |
M.A. in Finance, National Chung Hsing University Deputy General Manager, General Administration Division, E-Lead Electronic Industrial Co., Ltd. General Manager, E-Lead Electronic (Thailand) Co., Ltd. |
|
Member Chairman & General Manager Chen Hsi-Hsun |
61-70 | R.O.C. (Taiwan) |
Department of Physics, National Taiwan University; Ph.D. Program, Institute of Computer Science, National Tsing Hua University Vice Chairman & General Manager, E-Lead Electronic Industrial Co., Ltd. Chairman, E-Lead Electronic Technology (Jiangsu) Co., Ltd. Director, E-Lead Electronic (Thailand) Co., Ltd. Vice Chairman, Tongya Electronic Technology Co., Ltd. Chairman, E-Lead Technology Co., Ltd. (B.V.I.) Chairman, Sangqi Enterprise Co., Ltd. Director, E-Lead Electronic (India) Private Limited Chairman, Farsighted Technology Co., Ltd. |
|
Member Vice Chairman Chen Hsi-Tsang |
61-70 | R.O.C. (Taiwan) |
Department of Electronic Engineering, National Taiwan Ocean University; M.B.A., National Yunlin University of Science and Technology Chairman, President & General Manager, E-Lead Electronic Industrial Co., Ltd. Chairman, E-Lead Electronic (Thailand) Co., Ltd. Director, E-Lead Electronic Technology (Jiangsu) Co., Ltd. Independent Director, Fu Jen Holdings Co., Ltd. Director, Sangqi Enterprise Co., Ltd. Chairman, Yijia Investment Co., Ltd. Director, KOSO E-Lead Technology Co., Ltd. Director, E-Lead Electronic (India) Private Limited Independent Director, Taiwan Digital Optical Communication Co., Ltd. |
Committee Responsibilities
Committee Operations