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