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Zhen Ding Tech. Group

Membership
Title
Audit and Risk Committee
Remuneration Committee
Corporate Governance, Sustainability and Nominating Committee
Charles Shen
Chairman
Chair
Cheng-En Ko
Professor
Member
Chen-Fu Chien
Independent Director
Chair
Chair
Member
Shin-Cheng Yeh
Independent Director
Member
Member
Gin-Ing Hu
Independent Director
Member
Member
Chun-Chung Chen
Independent Director
Member
Audit and Risk Committee
Chen-Fu Chien
Independent Director
Chair
Chun-Chung Chen
Independent Director
Member
Gin-Ing Hu
Independent Director
Member
Shin-Cheng Yeh
Independent Director
Member
Remuneration Committee
Chen-Fu Chien
Independent Director
Chair
Gin-Ing Hu
Independent Director
Member
Cheng-En Ko
Professor
Member
Corporate Governance, Sustainability and Nominating Committee
Charles Shen
Chairman
Chair
Shin-Cheng Yeh
Independent Director
Member
Chen-Fu Chien
Independent Director
Member
Audit and Risk Committee

On December 26, 2024, the Company's Board of Directors approved the merger of the Risk Management Committee into the Audit Committee and changed its name to the Audit and Risk Committee, which will be composed of all independent directors. The matters under consideration mainly include:

Review Items
  • Financial statement audits and accounting policies and procedures
  • Assessment of the effectiveness of the internal control system and related policies and procedures
  • Matters involving the directors' personal interests
  • Significant asset or derivative transactions
  • Significant capital loans, endorsements or guarantees
  • Raising or issuing securities
  • Derivative financial products and cash investment
  • Regulatory Compliance
  • Complaint Report
  • Fraud Prevention Program and Fraud Investigation Report
  • Enterprise Information Security
  • Enterprise Risk Management
  • Certified Public Accountant Qualifications, Independence and Performance Assessment
  • Appointment, dismissal or remuneration of a certified public accountant
  • Appointment and dismissal of financial, accounting or internal audit supervisors
  • Other important matters stipulated by the company or competent authorities

Documents

Internal Auditing Organization

2024 Audit Committee

2024 Risk Management Committee

Remuneration Committee

The Committee shall submit the recommendations made to the Board of Directors for discussion:

Review Items
  • Formulate and regularly review the policies, systems, standards and structures for the performance appraisal and remuneration of directors, members of the Audit Committee and managers, and disclose the content of the performance appraisal criteria in the annual report.
  • Regularly evaluate and determine the remuneration of directors, members of the audit committee and managers

Documents

2024 Remuneration Committee

Corporate Governance, Sustainability and Nominating Committee

On December 26, 2024, the Company's Board of Directors approved the merger of the Nominating Committee and the Sustainability Committee into the Corporate Governance, Sustainability and Nominating Committee, and established the "Corporate Governance, Sustainability and Nominating Committee Charter", which clearly stipulates the main responsibilities of the Committee include:

Review Items
  • Establish standards for the professional knowledge, skills, experience, gender, age, nationality, culture and diversity and independence of board members, and use them to identify, review and nominate director candidates.
  • Review the Company's corporate governance practices.
  • Formulate, promote and strengthen the company's sustainable development policies, annual plans and strategies.
  • Review, track and revise the implementation status and effectiveness of sustainable development.
  • Supervise the disclosure of sustainable information and review the sustainable report.
  • Supervise the company's sustainable development code of business.
  • Other matters that are decided by the Board of Directors to be handled by this Committee.

Documents

2024 Corporate Governance, Sustainability and Nominating Committee

2024 Sustainability Development Committee

2024 Nominating Committee