On November 8, 2024, the Company established a Risk Management Committee, which is composed of 4 independent directors, all of whom have expertise in "risk management" and "corporate governance", and all members meet the professional competencies required by the Committee, with the aim of strengthening corporate governance and enhancing the effectiveness of the Board.
1. Main duties of the Risk management committee
(1) Review the risk management framework and risk management policy.
(2) Review periodic risk management reports.
(3) Review material risk management matters as prescribed by the Company or the competent authority.
(4) Review the risk management related proposals that should be submitted to the Board of Directors.
(5) Perform other matters as instructed by the Board to be handled by the Risk Management Committee.
2. Member of the Risk management committee
|
Title |
Criteria
Name |
Professional Qualification Requirements and Work Experience |
|
Independent director
(convener) |
Huang Yi Wen |
Attorney-at-law of H.Y. Construction Law Firm, with crisis management skills and leadership ability |
|
Independent director |
Chou Tse Yi |
Chief of Accountant, USI, with accounting and financial analysis and crisis management skills, leadership and decision-making ability |
|
Independent director |
Renn Jyh Chyang |
Professor of Department of Mechanical Engineering, National Yunlin University and Consultant of Taiwan Fluid Power Association, with industry knowledge and crisis management skills |
|
Independent director |
Lin Ken Mao |
Chairman of Welldar Industrial Co., Ltd., with ability of operation management and operational judgment |