committee
committee
Audit Committee Information
| photo | name | Join time | job title | resume |
|---|---|---|---|---|
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TSAI,CHI-CHUNG | 2017/6/13 | convener |
Dayeh University lecturer National Open College Of Continuing Education Affiliated To Taichung Niversity Of Science And Technology Adjunct Lecturer Book Keepers、Land administration agents Labor Mediation Committee of Taichung District Court, Taiwan Labor Mediation Committee, Changhua District Court, Taiwan Horng Shyang CPA, Law & Land Administration Agent Offices Superintendent Hongxiang International Financial Consulting Co., Ltd. CEO (2358)Ting Sin Co., Ltd. independent director (2239)Cayman Engley industrial Litigation and non-litigation attorneys |
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CHANG,CHENG-CHUN | 2017/6/13 | committee |
The Entrepreneur Club Secretary General LINCO Technology Co., Ltd. Supervisor Water Resources Reclamation Technology CO.,LTD. Person In Charge (2484)Siward Crystal Technology CO., LTD. independent director、audit committee |
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WU,HSIEN-TUNG | 2017/6/13 | committee | Market Intelligence & Consulting Institute(MIC)consultant |
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 | name | Join time | job title | resume |
|---|---|---|---|---|
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CHANG,CHENG-CHUN | 2017/6/13 | convener |
The Entrepreneur Club Secretary General LINCO Technology Co., Ltd. Supervisor Water Resources Reclamation Technology CO.,LTD. Person In Charge (2484)SIWARD CRYSTAL TECHNOLOGY CO., LTD. independent director、audit committee |
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TSAI,CHI-CHUNG | 2017/6/13 | committee |
Dayeh University lecturer National Open College Of Continuing Education Affiliated To Taichung Niversity Of Science And Technology Adjunct Lecturer Book Keepers、Land administration agents Labor Mediation Committee of Taichung District Court, Taiwan Labor Mediation Committee, Changhua District Court, Taiwan Horng Shyang CPA, Law & Land Administration Agent Offices Superintendent Hongxiang International Financial Consulting Co., Ltd. CEO (2358)Ting Sin Co., Ltd. independent director (2239)Cayman Engley industrial Litigation and non-litigation attorneys |
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WU,HSIEN-TUNG | 2017/6/13 | committee | Market Intelligence & Consulting Institute(MIC)consultant |
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