Nominating Committee
To strengthen the functions of the Board of Directors and enhance the management mechanism, the company established a Nominating Committee on August 15, 2025, composed of seven directors (including four independent directors).
1. Main duties of the Nominating Committee
(1) Nominate candidates for the Company’s directors and review the qualifications of director candidates.
(2) Establish the organizational structure of the Board’s functional committees and review the formulation and amendments of the organizational rules of each functional committee.
(3) Review the formulation and amendments of the rules governing the operation of the Board of Directors.
(4) Review the Company's corporate governance principles.
(5) Other matters assigned to the Committee by the Board of Directors.
2. Member of the Nominating Committee
|
Title |
Criteria
Name |
Professional Qualification Requirements
and Work Experience |
|
Independent director
(convener) |
Lin Ken Mao |
Chairman of Welldar Industrial Co., Ltd., with ability of operation management and operational judgment |
|
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 |
Huang Yi Wen |
Attorney-at-law of H.Y. Law Firm, with crisis management skills |
|
Independent director |
Chou Tse Yi |
Chief of Accountant, USI, with accounting and financial analysis and crisis management skills, leadership and decision-making ability |
|
Chairman |
Wang Shih Chung |
Chairman of Airtac International Group, with leadership and decision-making ability, operational judgment, operation management and pneumatic market and related industry experience |
|
Director |
Lan Shun Cheng |
Chairman of Airtac Enterprise Co., Ltd., with industry knowledge and pneumatic market and related industry experience |
|
Director |
Tsao Yung Hsiang |
Vice GM and CFO of Airtac International Group, former associate manager at Deloitte and Touche, with accounting and financial analysis and crisis management skills |
3. Operation of the Nominating Committee
Term of the committee members: August 15, 2025 ~ May 20, 2028. A total of 1 meeting of the Nominating Committee were held in the most recent years. Member attendance was as follows:
|
Name and Title |
Attendance in Person |
By Proxy |
Attendance rate (%) |
Remark |
|
Lin Ken Mao
(Convener) |
1 |
0 |
100% |
None |
|
Renn Jyh Chyang |
1 |
0 |
100% |
None |
|
Huang Yi Wen |
1 |
0 |
100% |
None |
|
Chou Tse Yi |
1 |
0 |
100% |
None |
|
Wang Shih Chung |
1 |
0 |
100% |
None |
|
Lan Shun Cheng |
1 |
0 |
100% |
None |
|
Tsao Yung Hsiang |
1 |
0 |
100% |
None |
|
Note:
The date, period, content of the main resolutions of the Nominating Committee, the contents of the proposals, the contents of the recommendations or objections of the members of the Nominating Committee, the results of the resolutions, and the Company's handling of the opinions of the Nominating Committee.
|
The Nominating Committee Date |
Proposal Contents |
Results |
Company’s respond to the opinions of the remuneration committee |
|
August 15, 2025
The first meeting of the Nominating Committee of the first term |
Election of the convener of the Nominating Committee and the chairman of the meeting of the Company |
All members elected Lin Ken Mao as the convenor of the Nominating Committee and the chairman of the meeting. |
No objection. |
|