璟德電子工業股份有限公司

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Committees 委員會

Compensation Committee 薪酬委員會

The members of the Compensation Committee are appointed by the board of directors and the Compensation Committee consists of four members. The responsibilities of committee are as follows:

1. The performance evaluation of directors and executives, and the review of the remuneration policy, system, standards,

  and structure for directors and executives.

2. Periodically evaluate the remuneration of directors and executives.

 

The Compensation Committee meets at least twice a year. Please consult ACX’s annual report for the relevant year for the number of meetings convened and each member’s attendance rate.

 

薪酬委員會由四位獨立董事組成,由董事會決議委任之。委員會職責如下:

 一、訂定並定期檢討董事及經理人績效評估與薪資報酬之政策、制度、標準與結構。

 二、定期評估並訂定董事及經理人之薪資報酬。

 

薪酬委員會每年至少召開二次會議,有關委員會會議召開情形及每位委員的出席率,請參考本公司各年度年報。

 

  • 2023薪酬委員會運作情形 pdf下載 pdf下載

 

 
審計委員會背景

Audit Committee 審計委員會

The Audit Committee consists of four independent directors, one of whom has accounting or financial expertise.

 

The Audit Committee assists the Board in fulfilling its oversight of the finance reporting and internal control system of the Company. The responsibilities of the Audit Committee are as follows:

1. The adoption of or amendments to 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. 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.

4. A matter bearing on the personal interest of a director.

5. A material asset or derivatives transaction.

6. A material monetary loan, endorsement, or provision of guarantee.

7. The offering, issuance, or private placement of any equity-type securities.

8. The hiring or dismissal of an attesting CPA, or the compensation given thereto.

9. The appointment or discharge of a financial, accounting, or internal auditing officer.

10. Annual financial reports and second quarter financial reports that must be audited and attested by a CPA, which are signed

      or sealed by the chairperson, managerial officer, and accounting officer.

11. Any other material matter so required by the company or the Competent Authority.

 

The Audit Committee meets at least once every quarter. Please consult ACX's annual report for the relevant year for the number of meetings convened and each member's attendance rate.

 

審計委員會由四位獨立董事組成,其中一人具備會計或財務專長。

 

審計委員會設立之主要目的在於協助董事會執行公司有關財務報導及內部控制監督之運作。委員會職責如下:

  • 一、依證交法第十四條之一規定訂定或修正內部控制制度。
  • 二、內部控制制度有效性之考核。
  • 三、依證交法第三十六條之一規定訂定或修正取得或處分資產、從事衍生性商品交易、資金貸與他人、為他人背書或提供保證之重大財務業務行為之處理
      程序。
  • 四、涉及董事自身利害關係之事項。
  • 五、重大之資產或衍生性商品交易。
  • 六、重大之資金貸與、背書或提供保證。
  • 七、募集、發行或私募具有股權性質之有價證券。
  • 八、簽證會計師之委任、解任或報酬。
  • 九、財務、會計或內部稽核主管之任免。
  • 十、由董事長、經理人及會計主管簽名或蓋章之年度財務報告及須經會計師查核簽證之第二季財務報告。
  • 十一、其他公司或主管機關規定之重大事項。
 

審計委員會每季至少召開一次會議,有關委員會會議召開情形及每位委員的出席率,請參考本公司各年度年報。

 

  • 2023審計委員會運作情形 pdf下載 pdf下載

 

Nominating Committee 提名委員會

The members of the Nominating Committee are appointed by the board of directors and the Nominating Committee consists of four members. The responsibilities of committee are as follows:

1. Laying down the standards of independence and a diversified background covering the expertise, skills, experience, gender,

  etc. of board of directors, and finding, reviewing, and nominating candidates for directors based on such standards.

2. Establishing and developing the organizational structure of the board and each committee, and evaluating the performance

  of the board, each committee and each director.

3. Establishing and reviewing on a regular basis programs for director continuing education.

4. Establishing and amending on corporate governance guidelines and related regulations of the Company.

The Nominating Committee meets at least twice a year. Please consult ACX’s annual report for the relevant year for the number of meetings convened and each member’s attendance rate.

 

提名委員會由四位獨立董事組成,由董事會決議委任之。委員會職責如下:

  • 一、制定董事會成員所需之專業知識、技術、經驗及性別等多元化背景暨獨立性之標準,並據以覓尋、審核及提名董事候選人。
  • 二、建構及發展董事會及各委員會之組織架構,進行董事會、各委員會、各董事之績效評估。
  • 三、訂定並定期檢討董事進修計畫。
  • 四、訂定或修訂公司治理實務守則暨相關規章。
 

提名委員會每年至少召開二次會議,有關委員會會議召開情形及每位委員的出席率,請參考本公司各年度年報。

 

  • 2023提名委員會運作情形 pdf下載 pdf下載

 

 
 

Committee Membership 委員會組成

Position
職稱
Name
姓名
Compensation Committee
薪酬委員會
Audit Committee
審計委員會
Nominating Committee
提名委員會
Independent Director
獨立董事
Shiuh-Kao Chiang
姜旭高
V (Chairman) V (Chairman) V (Chairman)
Independent Director
獨立董事
Shang-Min Chin
秦尚民
V V V
Independent Director
獨立董事
Chiu-Feng Lien
連秋峰
V V V
Independent Director
獨立董事
Yu-Hui Ning
甯玉蕙
V V V

 

  • 委員會成員專業資格與經驗 pdf下載