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Corporate Governance Structure

Organzation Chart

Audit Committee

The Company's Audit Committee was set up in May 2018. The Audit Committee shall faithfully carry out the following duties and submit any proposals to Board of Directors meeting for discussions.

The adoption of or amendments to the internal control system pursuant to Article 14-1 of the Securities and      Exchange Act.
Assessment of the effectiveness of the internal control system.
The adoption or amendment, pursuant to Article 36-1 of the Securities and Exchange Act, of the procedures       for handling financial or business activities of a material nature, such as acquisition or disposal of assets,             derivatives trading, loaning of funds to others, and endorsements or guarantees for others.
Matters in which a director is an interested party.
Asset transactions or derivatives trading of a material nature.
Loans of funds, endorsements, or provision of guarantees of a material nature.
The offering, issuance, or private placement of equity-type securities.
The hiring or dismissal of a certified public accountant, or their compensation.
The appointment or discharge of a financial, accounting, or internal audit officer.
Annual and semi-annual financial reports.
Other material matters as may be required by this Corporation or by the competent authority.

 

Members of the Audit committee:

Position

Name

Period

Convener

MA,CHIA-YING

2019/5/24

Member

WEN,JYH-HORNG

2019/5/24

Member

CHEN,CHING-LIN

2019/5/24

Compensation Committee

The Compensation Committee consists of at least three members nominated and approved by the Board of Directors, in accordance with the regulations of RichWave. The Compensation Committee is required to meet at least twice a year.

 

Role and Responsibility

The primary role of the Compensation Committee is to assist the Board of Directors in assessing and planning compensation and benefits. The committee periodically reviews compensation and benefits to provide recommendations to the Board.

 

Members of the Remuneration committee:

Position

Name

Period

Convener

WEN,JYH-HORNG

2019/5/24

Member

MA,CHIA-YING

2019/5/24

Member

CHEN,CHING-LIN

2019/5/24

 

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