審計委員會
Audit Committee
薪酬委員會
Salary Committee

審計委員會
Audit Committee

審計委員會之職權事項如下：

一、訂定或修正內部控制制度。

二、內部控制制度有效性之考核。

三、訂定或修正取得或處分資產、從事衍生性商品交易、資金貸與他人、為他人背書或提供保證之重大財務業務行為之處理程序。

四、涉及董事自身利害關係之事項。

五、重大之資產或衍生性商品交易。

六、重大之資金貸與、背書或提供保證。

七、募集、發行或私募具有股權性質之有價證券。

八、簽證會計師之委任、解任或報酬。

九、財務、會計或內部稽核主管之任免。

十、年度財務報告及半年度財務報告。

十一、其他公司或主管機關規定之重大事項。本委員會由全體獨立董事組成，每季至少召開一次。
 

113年審計委員出席情況-截至6月26日止

職稱 姓名 主要學(經)歷 開會
次數		 實際
出席		 實際出席率(%))
召集人 巫永森 先生 東吳大學會計系 2 2 100%
委員 吳東明 先生 伊利諾大學會計碩士 2 2 100%
委員 陳春結 先生 省立基隆海事學校 2 2 100%


113年度會議決議內容-截至6月26日止

審計委員會 議案內容 決議結果 公司對審計委員會意見之處理
113/03/14
第一屆第十六次
  1. 審議本公司民國一一二年度財務報表暨合併財務報表併同營業報告書案。
  2. 擬訂本公司民國一一二年度盈餘分配案。
  3. 擬訂本公司民國一一二年度內部控制聲明書案。
  4. 擬修訂本公司「審計委員會組織規程」部分條文，提請討論案。
 提請董事會決議 提董事會同意通過
113/05/13
第一屆第十七次
  1. 本公司簽證會計師事務所「立本台灣聯合會計師事務所」內部調整更換簽證會計師案。
  2. 請審議本公司民國一一三年度第一季財務報表案。
  3. 請審議本公司民國一一三年度財務報告簽證會計師獨立性案。
 提請董事會決議 提董事會同意通過

歷年決議內容

The duties and responsibilities of the Audit Committee are as follows:

1. Formulating or amending internal control systems.

2. Assessing the effectiveness of internal control systems.

3. Establishing or revising procedures for significant financial transactions, including the acquisition or disposal of assets, engaging in derivative transactions, lending funds to others, endorsing or providing guarantees for others.

4. Handling matters involving conflicts of interest for directors themselves.

5. Overseeing significant asset or derivative transactions.

6. Managing significant loans, endorsements, or guarantees of funds.

7. Overseeing the issuance, offering, or private placement of equity securities.

8. Approving the appointment, dismissal, or compensation of auditors.

9. Appointing or dismissing financial, accounting, or internal audit executives.

10. Reviewing annual and semi-annual financial reports.

11. Addressing other significant matters as stipulated by the company or regulatory authorities. The committee is composed of all independent directors and meets at least quarterly.
 

Audit committee attendance status in 2024-until June 26th

Job Title Name Primary Academic and Professional Background Meeting
Frequency		 Actual
Attend		 Actual Attendance Rate  (%)
Convener Yung-Sun Wu Graduated from the Accounting Department of Soochow University 2 2 100%
Committee member Dong-Ming Wu Master of Accountancy, University of Illinois 2 2 100%
Committee member Chun-Chieh Chen Graduated from Taiwan Provincial Keelung Maritime School 2 2 100%



Contents of resolutions of the 2024 annual meeting-until June 26th

 

Audit Committee Motion Content Resolution Result The company's handling of the audit committee's opinions
2024/03/14
First Session 16th
  1. Review the company’s 2023 financial statements and consolidated financial statements
  2. Draft the company's profit distribution for year 2023
  3. Draft the company's internal control statement for year 2023
  4. Amend the articles the company’s Organizational Charter of the Audit Committee
 Propose for the board meeting. Approved by the board of directors.
2024/05/13
First Session 17th
  1. The internal adjustment of the CPA of BDO Taiwan
  2. Review the company’s 2024 Q1 financial statements
  3. Review the CPA’s independence of company’s 2024 financial statements
 Propose for the board meeting. Approved by the board of directors.

Contents of resolutions over the years

  • 年份Year
  • 標題Title
  • 下載Download
  • 110
  • 110年審計委員會決議內容Contents of resolutions of the audit committee
  • 111
  • 111年審計委員會決議內容Contents of resolutions of the audit committee
  • 112
  • 112年審計委員會決議內容Contents of resolutions of the audit committee

薪酬委員會
Salary Committee

職能

係以專業客觀之地位，就本公司董事及經理人之薪資報酬政策及制度予以評估，並向董事會提出建議，以供其決策之參考。其成員由董事會任命，目前委員會由二位獨立董事以及一位外部專業人士組成，每年至少開會二次。

113年薪酬委員出席情況-截至6月26日止

職稱 姓名 主要學(經)歷 開會
次數		 實際
出席		 實際出席率(%)
召集人 巫永森 先生 東吳大學會計系 2 2 100%
委員 吳東明 先生 伊利諾大學會計碩士 2 2 100%
委員 江隆義 先生 倍安利投資等五家公司會計 2 2 100%

113年度會議決議內容-截至6月26日止
 

薪資報酬委員會 議案內容 決議結果 公司對審計委員會意見之處理
113/01/12
第五屆第九次
  1. 請審議本公司原任總經理退休金報酬案。
  2. 請審議本公司委任經理人(總經理)外聘及內部晉升使用之委任契約書案。
  3. 請審議本公司新任總經理報酬案。
 委員會全體出席委員同意通過 提董事會同意通過
113/03/01
第五屆第十次
  1. 請審議本公司民國一一二年度董事酬勞及員工酬勞發放案，提請討論案
 委員會全體出席委員同意通過 提董事會同意通過

歷年會議決議下載

The Compensation Committee functions in a professional and impartial capacity to assess the salary and compensation policies and systems for the directors and executives of our company. It provides recommendations to the Board of Directors for their decision-making reference. The committee members are appointed by the Board of Directors and currently consist of two independent directors and one external professional. The committee convenes at least twice annually.

Compensation committee attendance status in 2024-until June 26th

Job Title Name Primary Academic and Professional Background Meeting
Frequency		 Actual
Attend		 Actual Attendance ate  (%)
Convener Wu Yong
sen		 Graduated from the Accounting Department of Soochow University 2 2 100%
committee member Wu Dong
ming		 Master of Accountancy, University of Illinois 2 2 100%
committee member Jiang Longyi Accountants of five companies including Bei Amway Investments 2 2 100%

 


Contents of resolutions of tContents of resolutions of the 2024 annual meeting-until June 26th

Compensation Committee Motion content Resolution result The company handling the opinions from the salary and remuneration committee
2024/01/12
Fifth Session 9th
  1. Review the pension of the General Manager
  2. Review the mandate contract of manager for external recruitment and mandate contract of manager for internal promotion
  3. Review the pay of the newly appointed manager
 All committee members present agreed. Approved by the board of directors.
2024/03/01
Fifth Session 10th		 1. The company’s 2023 remuneration payment ratification case for directors and employees. All committee members present agreed. Approved by the board of directors.

Download past meeting resolutions

  • 年份Year
  • 標題Title
  • 下載Download
  • 110
  • 110年薪資報酬委員會決議內容Contents of Salary and Remuneration Committee Resolutions
  • 111
  • 111年薪資報酬委員會決議內容Contents of Salary and Remuneration Committee Resolutions
  • 112
  • 112年薪資報酬委員會決議內容Contents of Salary and Remuneration Committee Resolutions