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TitleIndependent DirectorNameCheng, Wen-JungGenderMaleExperiences/EducationLead Accountant of Fubo CPAs
Professional Education Committee member, CPA Association ROC(Taiwan)
Master of Accounting, NTU -
TitleIndependent DirectorNameLin, Jing-WeiGenderFemaleExperiences/EducationDirector of Great Dream Pictures
CFO of Arrow Cinematic Group
Master of Accounting, NCCU -
TitleIndependent DirectorNameKuo, Ming-YiGenderFemaleExperiences/EducationConsultant of Lexcel Law Offices
Chief of Legal Officer and Compliance Officer, China Development Industrial Bank
Master of Law, Columbia University in the City of New York -
TitleIndependent DirectorNameChen, Chih-KengGenderMaleExperiences/EducationProfessor and heads of department, Vehicle Engineering, NTUT
Vice President, College of Mechanical and Electrical Engineering, NTUT
PhD of Institute of Control engineering, Case Western Reserve University, USA
1.Adoption or amendment of the internal control system pursuant to Article 14-1 of the Securities and Exchange Act.
2.Assessment of the effectiveness of the internal control system.
3.Adoption or amendment of procedures for material financial or operational actions, including the acquisition or disposal of assets, derivative trading, extending loans to others, and providing endorsements or guarantees for others, pursuant to Article 36-1 of the Securities and Exchange Act.
4.Matters involving the personal interests of directors.
5.Material assets or derivative transactions.
6.Material lending of funds, endorsements, or provision of guarantees.
7.The offering, issuance, or private placement of equity-type securities.
8.The appointment, dismissal, or compensation of the external certified public accountant (CPA).
9.The appointment or discharge of financial, accounting, or internal audit executives.
10.Annual financial reports signed or sealed by the Chairman, managerial officers, and accounting officers, and second-quarter financial reports subject to audit and certification by a CPA.
11.Reviewing risk management policies, procedures, and frameworks, and periodically evaluating their suitability and implementation effectiveness; approving risk appetite (risk tolerance) to guide resource allocation; ensuring risk management mechanisms can fully address the risks faced by the company and are integrated into daily operating processes; approving the priorities and levels of risk control; reviewing risk management implementation, providing necessary improvement recommendations, and reporting to the Board of Directors regularly (at least once a year); assisting the Board in supervising the company’s risk management performance.
12.Other material matters as stipulated by the company or the competent authorities.
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TitleConvenerNameCheng, Wen-JungAttendance in person5Attendance by proxy0Actual attendance rate (%)100%RemarkRe-appointed.
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TitleIndependent DirectorNameLin, Jing-WeiAttendance in person4Attendance by proxy1Actual attendance rate (%)80%RemarkNew appointed.
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TitleIndependent DirectorNameKuo, Ming-YiAttendance in person5Attendance by proxy0Actual attendance rate (%)100%RemarkNew appointed.
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TitleIndependent DirectorNameChen, Chih-KengAttendance in person5Attendance by proxy0Actual attendance rate (%)100%RemarkNew appointed.
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Date2025/11/12Proposal Content1.The financial statements of Q3 2025.
2.The 2026 Audit Plan.
3.Establishment of the Company's Risk Appetite Levels, Classifications, and Response Strategy Guidelines.
4.Passed the pre-approval for non-assurance services to be provided by PwC Taiwan and its affiliates to the Company and its subsidiaries.
5.The addition of Internal Control Procedures for the review and verification of "Entry-level and Non-Managerial Employee" definitions.ResolutionPassedThe Company’s Response to Opinions Expressed by the Audit and Risk Management CommitteeNone -
Date2025/08/13Proposal Content1.The financial statements of Q2 2025.
2.The amendments to certain provisions of the "Charter of the Audit Committee."
3.The formulation of the Company's "Risk Management Policy and Procedures."
4.The capital increase in the Malaysian subsidiary, Global Greenchain Innovation Sdn. Bhd. (GGCI).ResolutionPassedThe Company’s Response to Opinions Expressed by the Audit and Risk Management CommitteeNone -
Date2025/06/12Proposal Content1.The proposed acquisition of plant assets in Malaysia in response to customer requirements.
(The Committee approved the authorization for the Chairman to sign the Letter of Intent (LOI). Detailed terms and conditions of this project are subject to further negotiation and will be submitted to the Committee for discussion once finalized.)ResolutionPassedThe Company’s Response to Opinions Expressed by the Audit and Risk Management CommitteeThe Board of Directors agreed to proceed in accordance with the resolutions of the Audit Committee. -
Date2025/05/13Proposal Content1.The financial statements of Q1 2025.
2.The Urban Renewal Planning Project for the Company’s land located in the Anhe Section, Xindian District, New Taipei City.
3.The proposed acquisition of plant assets in Malaysia in response to customer requirements.ResolutionProposal 3 pending, others passed.The Company’s Response to Opinions Expressed by the Audit and Risk Management CommitteeThe Board of Directors agreed to proceed in accordance with the resolutions of the Audit Committee. -
Date2025/03/11Proposal Content1.The financial statements of 2024.
2.The proposal for distribution of earnings in 2024.
3.The proposal for distribution of cash dividend.
4.The Declaration of the Internal Control System in 2024.
5.The evaluation of the independence of CPAs and appointment.
6.The Urban Renewal Planning Project for the Company’s land located in the Anhe Section, Xindian District, New Taipei City.ResolutionProposal 6 pending, others passed.The Company’s Response to Opinions Expressed by the Audit and Risk Management CommitteeThe Board of Directors agreed to proceed in accordance with the resolutions of the Audit Committee.