Board Committees
Board CommitteesRemuneration Committee
| Convener Chih-Poung Liou | Education:LL. M., University of Tokyo (Japan) Experience:Managing Partner, Stellex Law Firm. |
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| Committee member Lewis Lee | Education:National Chengchi University, Department of Accounting. Experience:Partner, PwC, Taiwan. |
| Committee member Jih-Ching Chiu | Education:Ph.D., CSIE, Chiao-Tung University, Experience:Associate Professor, National Sun Yat-sen University |
| 2022.01.18 Major Resolutions | 1.Approved the Standard and Structure of the Manager Remuneration. 2.Approved the Assessment System of the Manager. 3.Approved the 2021 Manager Year-End Bonus Disbursement Standard. 4.Approved the 2021 Year-End Bonus for Managers. 5.Approved the 2021 Director Performance Evaluation. 6.Approved the Attendance Fee for the Directors Attending the Board of Directors. 7.Approved the company's independent director Chih-Poung Liou's the remuneration of directors, the attendance fee of the Audit Committee and the Remuneration Committee. 8.Approved the company's independent director Lewis Lee's the remuneration of directors, the attendance fee of the Audit Committee and the Remuneration Committee. 9.Approved the company's independent director Jih-Ching Chiu's the remuneration of directors, the attendance fee of the Audit Committee and the Remuneration Committee. Resolution: unanimous consent from all the directors present |
| 2022.03.08 Major Resolutions | 1.Approved the company's appointment of senior managers of Chin-Wen Chuang. 2.Approved the discussion on the appointment of the senior manager of Yanlun Peng. Resolution: unanimous consent from all the directors present |
Audit committee
| Convener Lewis Lee | Education:National Chengchi University, Department of Accounting. Experience:Partner, PwC, Taiwan. |
|---|---|
| Committee member Chih-Poung Liou | Education:LL. M., University of Tokyo (Japan) Experience:Managing Partner, Stellex Law Firm. |
| Committee member Jih-Ching Chiu | Education:Ph.D., CSIE, Chiao-Tung University, Experience:Associate Professor, National Sun Yat-sen University |
| 2022.01.18 Major Resolutions | 1.Approved the Evaluation Plan of the Independence of CPAs. 2.Approved the appointment of Deloitte & Touche to handle the 2022 annual financial and tax report audit (review), certify and the audit and non-audit fees. Resolution: unanimous consent from all the directors present |
| 2022.03.08 Major Resolutions | 1.Approved the 2021 Statement on Internal Control. 2.Approved the 2021 Business Report and Financial Statements. 3.Approved the Chart of 2021 Deficit Compensation. 4.Approved the case of the company's uncollected accounts receivable within 3 months of the normal credit period in the fourth quarter of 2021 are not classified as capital loan cases. 5.Approved the capital increase case of the company's 100% shareholding sub-subsidiary, StarLite Design & Planning Limited. Resolution: unanimous consent from all the directors present |
| 2022.05.11 Major Resolutions | 1.Approved the 2022 First Quarter Financial Report. 2.Approved the case of the company's uncollected accounts receivable within 3 months of the normal credit period in the first quarter of 2022 are not classified as capital loan cases. 3.Approved the case of disposal of assets by the company. Resolution: unanimous consent from all the directors present |
| 2022.08.11 Major Resolutions | 1.Approved the 2022 Second Quarter Financial Report. 2.Approved the company acquired the equity of Discover NY, Project LLC. Resolution: unanimous consent from all the directors present |
| 2022.11.09 Major Resolutions | 1.Approved the 2022 Third Quarter Financial Report. 2.Approved the case of the company's uncollected accounts receivable within 3 months of the normal credit period in the third quarter of 2022 are not classified as capital loan cases. 3.Approved the company to handle the endorsement guarantee case for 100% of the subsidiaries. Resolution: unanimous consent from all the directors present |
| 2022.12.28 Major Resolutions | 1.Approved the 2023 Audit Plan. 2.Approved the revision of the internal control system. 3.Approved the company's self-compiled financial report management method proposal. Resolution: unanimous consent from all the directors present |