Functional Committees

The Corporate Governance and Nomination Committee is composed of three independent directors. The Committee convener, Mr. Tang-Chieh Wu possesses expertise in business, finance, accounting, financial, overseas markets, mergers and acquisitions, and corporate governance. The Committee member Ms. Li‑Ling Wang and Mr. Cheng‑Hung Kuo possess expertise in business, finance, accounting, financial, risk management, and corporate governance, and in business, finance, accounting, information technology, overseas markets, mergers and acquisitions, and corporate governance. All members possess the professional expertise required to perform the Committee’s duties. The Committee is established to strengthen corporate governance and enhance the effectiveness of the Board of Directors. Its duties and responsibilities include:

1. Nominate Company director candidates and review qualifications of director candidates.
2. Deliberation on the establishment and amendment of the relevant regulations concerning the operation of the Company's Board of Directors.
3. Establish the organizational structure of various functional committees and review the formulation and revision of organizational rules for each functional committee.
4. Review the formulation and revision of the Company's Corporate Governance Best Practice Principles.
5. Other matters instructed by the Board of Directors..

The Corporate Governance and Nomination Committee may convene meetings as necessary. Within the scope of its authority, the Committee may, upon resolution, appoint lawyers, certified public accountants, or other professionals to provide advisory services.