Duties
The main duties of the Committee are:
- To formulate risk management policies, structures, and organizational functions, establish qualitative and quantitative management standards, and regularly and timely report to the Board of Directors for the implementation of risk management and raise necessary advice for improvements.
- To execute the Board of Directors' risk management decisions and regularly review the development, implementation, and performance of the Company's overall risk management mechanism.
- Assist and supervise the risk management of each department.
- To adjust the risk category, risk limit allocation, and commitment method depending on the environment.
- To coordinate the interaction and communication of the risk management function across departments.
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
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.
Independent Director
Wei Yu Kuo
Academic Degree：Ph.D. in Financial Economics, University of Cambridge
Current Position：Professor of Department of International Business, NCCU
Current Position：Professor of Department of International Business, NCCU
Independent Director
Te Cheng Tu
Academic Degree：Master of Business Administration, University of Houston, USA
Current Position：Independent Director, Mercuries & Associates Holding Ltd.
Current Position：Independent Director, Mercuries & Associates Holding Ltd.
Director
Shiang Li Chen
Academic Degree：Masters in business management, Georgetown University
Current Position：Chairman, Mercuries & Associates Holding Ltd.
Current Position：Chairman, Mercuries & Associates Holding Ltd.
Director
Chun Nong Cheng
Academic Degree：Bachelor in accounting, National Chengchi University
Current Position：CPA, Liang Dong Accounting Firm
Current Position：CPA, Liang Dong Accounting Firm