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.
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.
Committee members and their 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.
| Position | Name | Independent director | Diversified professionalism | |||
|---|---|---|---|---|---|---|
| Operational management | Corporate Governance | Risk management | International operation | |||
|
Member
(Convener) |
Liu, Po-Yuan | ● | ● | ● | ● | |
| Member | Lin, Ruei-Yi | ● | ● | ● | ● | ● |
| Member | Sheng, Bao-Si | ● | ● | ● | ● | ● |
| Member | Chen, Kuan-Pai | ● | ● | ● | ● | ● |
| Member | Hou, Chia-Qi | ● | ● | ● | ● | ● |