Setup of the Nomination Committee

The establishment of the Nomination Committee was approved in the 5th meeting of the 10th Board of Directors on December 24, 2020. The Committee consists of five members made up of the Company’s Chairman and all the independent directors.

Members of the Nomination Committee

Position Name Independent director
Member(Convener) Liu, Po-Yuan  
Member Lin, Ruei-Yi check
Member Sheng, Bao-Si check
Member Chen, Kuan-PaiHou, Chia-Qi check
Member Hou, Chia-Qi check

Committee members expertise

All members of the Committee have diversified expertise, including operation and management,zz industrial knowledge, leadership, and decision-making. They are either outstanding entrepreneurs or professionals with rich experience in finance or operation.

  Diversified professionalism
Name Operational management Corporate Governance Risk management International operation
Liu, Po-Yuan check check check check
Lin, Ruei-Yi check check check check
Sheng, Bao-Si check check check check
Chen, Kuan-Pai check check check check
Hou, Chia-Qi check check check check

Responsibilities and annual work priorities of the Committee

  • Recommend eligible candidates for the Company’s (and important subsidiaries’) directors and senior managers, conduct prior review according to law of the candidates recommended by the shareholders’ meeting or the Board, and submit the review results and the recommended candidate list to the Board meeting.
  • When proposing the list of independent director candidates, attention shall be paid to the experience, professionalism, integrity, and compliance with the Securities and Exchange Act, Regulations Governing Appointment of Independent Directors and Compliance Matters for Public Companies, applicable laws and regulations regarding the criteria of independent directors, as well as the development of the Company and the long-term interests of shareholders.

Meetings Attendance

In 2023, the Committee held 3 meetings (A), and the attendance of Committee members was as follows:

Position Name Actual attendance number(B) Number of entrusted attendances Actual attendance rate(%) (B/A)
Member(Convener) Liu, Po-Yuan 3 0 100
Member Lin, Ruei-Yi 2 1 66
Member Sheng, Bao-Si 2 1 66
Member Chen, Kuan-PaiHou, Chia-Qi 2 1 66
Member Hou, Chia-Qi 2 0 100

Important proposals

The information on each committee meeting is as follows:

Date Contents of the proposal Resolution Objections
2023.05.10 ● Approved the qualification review case of the general manager of the subsidiary "GAMAPAY".
● Approved the nomination and qualification review case of the candidate directors (including independent directors) of the company.		 After full discussion by the members and the Chairman’s consultation with all the members present, the proposals were adopted without objection. NA
2023.06.20 ● Approved the election of the convener and chairman of the second "Nomination Committee".
2023.07.12 ● Approved the recommendation of members of the fifth "Remuneration Committee".

 

 

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