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Zhen Ding Tech. Group

INVESTORS
Membership
Title
Audit Committee
Remuneration Committee
Nomination Committee
Sustainability Committee
Risk Management Committee
Charles Shen
Chairman
Member
Chair
Chair
Cheng-En Ko
Professor
Member
Chen-Fu Chien
Independent Director
Chair
Chair
Chair
Member
Shin-Cheng Yeh
Independent Director
Member
Member
Member
Gin-Ing Hu
Independent Director
Member
Member
Member
Chun-Chung Chen
Independent Director
Member
Member
Audit 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
Audit Committee

The Audit Committee is responsible to review the following major matters:

Review Items
  • Financial reports, auditing and accounting policies and procedures
  • Evaluation of the effectiveness of the internal control system
  • Material financial related policies and procedures for Acquisition and Disposal of Assets, Financial Derivatives Transactions, Lending Funds to Other Parties, and Endorsement & Guarantee.
  • Material asset or derivatives transactions
  • Material lending funds, endorsements or guarantees
  • Offering or issuance of any equity-type securities
  • Status of financial derivatives transactions
  • Legal compliance
  • Assessment of CPAs
  • Performance, independence, qualification of independent auditor
  • Appointment or discharge of financial, accounting, or internal auditing officers

Documents

Internal Auditing Organization

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2023 Audit Committee

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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

2023 Remuneration Committee

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Nomination Committee

The Company's Board of Directors approved the "Nomination Committee Charter" on December 28, 2021, and the Committee shall submit the recommendations made to the Board of Directors for discussion:

Review Items
  • Formulate corporate social responsibility, sustainable development direction and goals, and establish relevant management guidelines and specific promotion plans.
  • Promote and implement the company's ethical corporate management and risk management.
  • Track, review, and revise the implementation and effectiveness of corporate sustainable development.
  • Other matters resolved by the Board of Directors and handled by the Committee.

Documents

2023 Nomination Committee

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Sustainability Committee

The Company's Board of Directors approved the "Corporate Sustainability Committee Charter" on December 28, 2021, and the Committee shall submit the recommendations made to the Board of Directors for discussion:

Review Items
  • Set the standards for the diversity and independence of expertise, skills, experience required of Board members, as well as to identify, review and nominate candidates for election as directors.

Documents

2023 Sustainability Committee

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Risk Management Committee

The Company's Board of Directors approved the "Risk Management Committee Charter" on December 18, 2023, and the Committee shall submit the recommendations made to the Board of Directors for discussion:

Review Items
  • Review risk management policies, procedures and structures, and regularly review their suitability and implementation effectiveness.
  • Ensure that the risk management mechanism can fully handle the risks faced by the company and be integrated into daily operating procedures.
  • Determine the priorities and risk levels of risk control.
  • Review the implementation of risk management, make necessary improvement suggestions, and report to the board of directors regularly (at least once a year).
  • Implement the risk management decisions of the Board of Directors.

Documents

2023 Risk Management Committee

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