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

Member

Shin-Cheng Yeh

Independent Director

Member

Gin-Ing Hu

Independent Director

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

DOWNLOAD

2024 Audit Committee

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2024 Risk Management 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

2024 Remuneration Committee

DOWNLOAD

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.

Zhen Ding Tech. Group

Functional Committee