The Remuneration Committee consists of three members. The term of office of the current members is from June 10, 2022 to June 9, 2025.
Title | Name | Education | Experience |
---|---|---|---|
Convener | CHIEN CHUN-CHU | University of Califormia, Los Angeles,MBA |
|
Member | WU, CHIN-KUANG | Ph. D. in Economics, Institute of Economics of Russian Academy of Science |
|
Member | WU, HSI-HE | Institute of Mechanical Engineering Technology, National Taiwan University of Science and Technology |
|
The resolutions reached by the meetings of the Company’s Remuneration Committee in FY2024 are as follows
Meeting date/session | Attendance rate | Proposal | Comment | Handling |
---|---|---|---|---|
2024/03/01 The Sixth Meeting of the Fourth Session |
100% | Reviewed the proposal of the employees' compensation and directors remuneration of FY2023 | All members passed the proposal without any objection |
All directors present passed the proposal |
2024/07/24 The Seventh Meeting of the Fourth Session |
100% | Reviewed the proposal of distribution of the managers compensation and directors remuneration of FY2023 | All members passed the proposal without any objection |
All directors present passed the proposal |
2024/10/23 The 8th Meeting of the Fourth Session |
100% | Reviewed the proposal of principles for distribution of year-end bonus, and the amount distributed to managers of FY2024 | All members passed the proposal without any objection |
All directors present passed the proposal |
In order to improve the supervisory responsibilities of and enhance the management mechanism of the Board of Directors, the Company established the Audit Committee on June 10, 2019, which is composed of independent directors. The authorities of the Committee include
The Audit Committee consists of three members. The term of office of the current members is from June 10, 2022 to June 9, 2025.
Title | Name | Education | Experience |
---|---|---|---|
Convener | CHIEN CHUN-CHU | University of Califormia, Los Angeles,MBA |
|
Member | WU, CHIN-KUANG | Ph. D. in Economics, Institute of Economics of Russian Academy of Sciences |
|
Member | WU, HSI-HE | Institute of Mechanical Engineering Technology, National Taiwan University of Science and Technology |
|
The key operations of the Audit Committee in 2024 are as follows:
Meeting date/session | Attendance rate | Motion content | Resolution result | The company's handling of the audit committee's opinions |
---|---|---|---|---|
2024/03/11 The 9th Meeting of the second session |
100% |
|
The resolution was passed without objection by all members present. | Proposals to the board of directors must be approved by all directors present. |
2024/05/03 The 10th Meeting of the second session |
100% |
|
The resolution was passed without objection by all members present. | Proposals to the board of directors must be approved by all directors present. |
2024/08/05 The 11th Meeting of the second session |
100% |
|
The resolution was passed without objection by all members present. | Proposals to the board of directors must be approved by all directors present. |
2024/11/04 The 12th Meeting of the second session |
100% |
|
The resolution was passed without objection by all members present. | Proposals to the board of directors must be approved by all directors present. |
2024/12/20. The 13th Meeting of the second session |
100% |
|
The resolution was passed without objection by all members present. | Proposals to the board of directors must be approved by all directors present. |
Date | Format | Points of Communication | Communication Focus | Communication Result |
---|---|---|---|---|
2024/03/11 | The Audit Committee |
|
|
Independent directors have no opinions or suggestions |
2024/05/03 | The Audit Committee |
|
Internal audit business report from March to April 2024 | Independent directors have no opinions or suggestions |
2024/08/05 | The Audit Committee |
|
Internal audit business report from April to July 2024 | Independent directors have no opinions or suggestions |
2024/12/20 | The Audit Committee |
|
|
Independent directors have no opinions or suggestions |
(II) Communication between independent directors and accountants
Date | Format | Points of Communication | Suggestions of the Independent Directors |
---|---|---|---|
2024/03/11 |
|
|
No suggestions from the independent directors |
2024/05/03 |
|
|
No suggestions from the independent directors |
2024/08/05 |
|
|
No suggestions from the independent directors |
2024/11/04 |
|
|
No suggestions from the independent directors |
2024/12/20 |
|
|
No suggestions from the independent directors |
Title | Name | Education | Experience |
---|---|---|---|
Convener | Director-WU TING-KUO | M.S., MS Program in Technology Management, College of Management, Fu Jen Catholic University |
|
Member | Director-WU KUEI-YUNG | University of La Verne - Supply Chain Management | Senior Manager, Marketing Department, FINETEK CO., LTD. |
Member | Independent director-CHIEN CHUN-CHU | IUniversity of California, Los Angeles, MBA |
|
Member | Independent director-WU, CHIN-KUANG | Ph. D. in Economics, Institute of Economics of Russian Academy of Science |
|
Member | Independent director-WU, HSI-HE | Institute of Mechanical Engineering Technology, National Taiwan University of Science and Technology |
|
Director | GAO LUN-MAO | Master of Business Administration, University of South Australia |
|
Director | WU KUEI-YUNG | University of La Verne - Supply Chain Management |
|
Meeting date/secession | Attendance rate | Meeting content | All member opinions |
---|---|---|---|
2024/08/15 The third Meeting of the first secession |
100% | Report on the implementation results of the sustainability goals in 2023 Discuss the issuance of the sustainability report of Finetek Co., Ltd. in 2023 |
After the chairman consulted all members present, the proposal was adopted without objection. |
2024/12/20 The 4rd Meeting of the first secession |
100% | Report on the company’s major sustainability issues in 2024 and corporate risks in 2025 | After the chairman consulted all members present, the proposal was adopted without objection. |