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Committee
Audit Committee
The Audit Committee assists the Board in fulfilling its oversight of the quality and integrity of the accounting, auditing, reporting, and financial control practices of the Company.
The Audit Committee is responsible to review the following major matters:
Financial reports;
Auditing and accounting policies and procedures;
Internal control systems and including related policies and procedures;
Material asset or derivatives transactions;
Material lending funds, endorsements or guarantees;
Related-party transactions and potential conflicts of interests involving executive officers and directors;
Ombudsman reports;
Corporate risk management;
Hiring or dismissal of an attesting CPA, or the compensation given thereto;
Appointment or discharge of financial, accounting, or internal auditing officers;
Under R.O.C. law, the membership of Audit Committee shall consist of all independent Directors. The Audit Committee annually conducts self-evaluation to assess the Committee's performance and identify areas for further attention.
Third term of office: 2021/7/21 – 2024/7/20
Title |
Name |
Experience |
Chairperson |
Yeh, Shu |
Manager of CHUNGHWA TELECOM CO., LTD.
Independent Director of CHUNGHWA TELECOM CO., LTD.
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Members |
Wen, Sen-Tai |
Independent Director / Member of the Remuneration Committee of
PIXON Technologies Corporation
Director of BandRich Inc. ( Corporate Representative)
Director of Visco Vision Inc.
Independent Director / Member of the Remuneration Committee of Lextar Electronics Corp.
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Members |
Huang, Wen Chen |
Assistant, China Development Industrial Bank
Senior Manager, CDIB & PARTNERS INVESTMENT HOLDING CORPORATION
Deputy General Manager, The CID Group Ltd.
Director of Elite advanced laser corporation
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Members |
Lee, Yueh-Li |
Vice President of Finance, CHIEF TELECOM INC.
Accounting Section Chief of CHUNGHWA TELECOM CO., LTD.
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Compensation Committee The Compensation Committee assists the Board in discharging its responsibilities related to GEM's compensation and benefits policies, plans and programs, and in the evaluation and compensation of GEM's directors of the Board and executives. The members of the Compensation Committee are appointed by the Board as required by R.O.C. law.
According to GEM's Compensation Committee Charter, the Committee shall consist of no fewer than three independent directors of the Board. The Committee meets at least twice every year.
Compensation Committee Membership
Third term of office: 2021/7/21 – 2024/7/20
Title |
Name |
Experience |
Chairperson |
Yeh, Shu |
Manager of CHUNGHWA TELECOM CO., LTD.
Independent Director of CHUNGHWA TELECOM CO., LTD.
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Members |
Wen, Sen-Tai |
Independent Director / Member of the Remuneration Committee of
PIXON Technologies Corporation
Director of BandRich Inc. ( Corporate Representative)
Director of Visco Vision Inc.
Independent Director / Member of the Remuneration Committee of Lextar Electronics Corp.
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Members |
Huang, Wen Chen |
Assistant, China Development Industrial Bank
Senior Manager, CDIB & PARTNERS INVESTMENT HOLDING CORPORATION
Deputy General Manager, The CID Group Ltd.
Director of Elite advanced laser corporation
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Members |
Lee, Yueh-Li |
Vice President of Finance, CHIEF TELECOM INC.
Accounting Section Chief of CHUNGHWA TELECOM CO., LTD.
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