Duties
The Committee consists of 2 independent directors and 1 directors, The main duties of the Committee are:
- Set out the standards of independence and diversity of background, such as in terms of expertise, skills, experience, gender, etc. required of board members and senior executives, and to search, review and nominate candidates for directors and senior executives based on such standards.
- Construct and develop the organizational structure of the board of directors and committees.
- Establish and review annually the directors’ continuing learning program.
- Establish a code of corporate governance practices for the Company.
- Responsible for the formulation and supervision of integrity management policies and prevention programs.
- Conduct performance evaluations of the Board of Directors and functional committees.
The Corporate Governance and Nomination Committee shall hold at least two meetings per year and, within its terms of reference, may request the attendance of and provide necessary information to relevant department managers, internal auditors, accountants, legal counsel or other personnel.
Convener
Independent Director
Han Tzong Liou
Academic Degree：Master of Arts, Duke University, USA
Current Position：Director, China Investment & Development Co., Ltd.
Current Position：Director, China Investment & Development Co., Ltd.
Members
Director
Chun Nong Cheng
Academic Degree：Bachelor in accounting, National Chengchi University
Current Position：Chief CPA, Liang Dong Accounting Firm
Current Position：Chief CPA, Liang Dong Accounting Firm
Independent Director
Henry Yang
Academic Degree：Master in Actuarial Science, Georgia State University
Current Position：Independent Director, Mercuries Life
Current Position：Independent Director, Mercuries Life
Independent Director
Han Tzong Liou
Academic Degree：Master of Arts, Duke University, USA
Current Position：Director, China Investment & Development Co., Ltd.
Current Position：Director, China Investment & Development Co., Ltd.