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。
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:
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。
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:
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。
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 |