茂林光電科技股份有限公司
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  • About us
    • Company Profile
    • News Release
    • Global Operation
  • Product Information
    • Core Technologies and Service
    • 4 Major Core Technologies
    • Product Introduction
      • TV / Monitor
      • IT Applications
      • Automotive
      • Consumer Applications
    • ISO Patent
    • Quality Policy
  • Investment-dedicated Zone
    • Financial Information
      • Monthly Sales Revenue
      • Consolidated Financial Report
    • Shareholder Service
      • Stock Price Information
      • Stock Dividend Information
    • Investors Relationship
  • Corporate Social Responsibilities
    • Company Governance
      • Corporate Governance Structure
      • Board of Directors
      • Functional Committees
      • Communication between the Independent Directors, the Internal Audit Officer and the Certified Public Accountants
    • Corporate sustainability
    • Environmental Protection
    • Stakeholder
  • Human Resource
    • Talent Recruitment
    • GLT’s Benefits
    • How to Go
  • Environmental Safety
  • Site Map
  • Contact us
Corporate Social Responsibilities
Home / Corporate Social Responsibilities / Company Governance / Functional Committees

Functional Committees

Corporate Social Responsibilities

  • Company Governance
    • Corporate Governance Structure
    • Board of Directors
    • Functional Committees
    • Communication between the Independent Directors, the Internal Audit Officer and the Certified Public Accountants
  • Corporate sustainability
  • Environmental Protection
  • Stakeholder

Audit Committee

To achieve a sound responsibility supervision and strengthen the management mechanism of the Board of Directors, the Company has established  Audit Committee. This Committee consists of all the three independent Directors, and at least, one of them shall have the professionalism in Accounting or Finance. The term of the independent Directors at the committee is three years, and they can be re-elected for consecutive appointment.

The authority and duty of the Audit Committee are as below:
  • Draw-up or modification of the Internal Control system.
  • Audit of the effectiveness of the Internal Control system.
  • Draw-up or modification of operation procedures for critical financial or business activities,  covering assets acquisition or disposal, engagement in transaction of derivative commodities,  lending capitals to others, endorsement for others or providing guarantees.
  • Items involving Director’s personal interests.
  • Transaction of critical assets or derivative commodities.
  • Critical capital lending, endorsement or providing guarantees.
  • Raising, issuing, or private offering of securities with the nature of shareholder rights.
  • Appointment, discharge, or reward for the Certified Public Accountants.
  • Appointment/ discharge of supervisors for Finance, Accounting, Internal Audit, and Corporate Governance…and so on
  • Annual financial report and half-year financial report.
  • Other important matters regulated by the Company or competent authorities.

Members of Audit Committee

Title Name
Convener / Independent Director Iris Chang
Independent Director Frank Chien
Independent Director K.M. Tsai

薪資報酬委員會

為健全本公司董事會對於董事及主要經理人之薪資報酬之管理機能,本公司設置薪資報酬委員會。薪資報酬委員會由三名成員組成,且由董事會決議委任之。其中至少一名成員為本公司之獨立董事,並由獨立董事擔任委員會之召集人及會議主席。本委員會成員之任期與委任之董事會屆期相同;成員因故解任時,應於最近一次董事會補行委任。
 

薪資報酬委員會之職權事項如下:

以善良管理人之注意,參考同業通常支給水準情形,並考量個人表現、公司經營績效及未來風險之關聯合理性,履行 :

  • 訂定並定期檢討董事及經理人之績效評估,以及薪資報酬之政策、制度、標準與結構。
  • 定期評估並訂定董事及經理人之薪資報酬。

Members of Remuneration Committee

Title Name
Convener / Independent Director Iris Chang
Independent Director Frank Chien
Committee Member / Others Frank Chen

提名委員會

為健全本公司董事會功能及強化管理機制,本公司設置提名委員會。提名委員由董事會推舉至少三名董事組成之,且其中至少一人具有營運判斷、經營管理、危機處理、國際市場觀、領導、決策等能力或財務、會計和相關產業背景,其中應有過半數獨立董事參與,並由委員會成員互選一人擔任召集人。本委員會之任期與委任之董事會屆期相同。

提名委員會之職權事項如下:

  • 制定並檢討董事及經理人之組成、資格條件等選任標準及繼任計畫。
  • 遴選並審核董事及經理人之適任人選,並評估獨立董事之獨立性,並向董事會提出候選人建議名單。
  • 制定並檢討董事會所屬各委員會之建置、職責及運作,審核各委員會成員之資格條件及潛在利益衝突。
  • 訂定並定期檢討董事進修計畫與高階經理人之繼任計畫。
  • 其他董事會決議由本委員會辦理之事項。
職稱 姓名 符合之專業能力
召集人/董事長 李滿祥 經營管理、危機處理、國際市場觀、領導
獨立董事 蔡坤明 營運判斷、經營管理、領導、決策
獨立董事 簡奉任 經營管理、危機處理、領導、決策

109年度運作情形

開會日期 議案內容 決議結果
109/3/13 108年董監酬勞及分配比例
108年高階經理人員工分配金額
經全體出席委員同意照案通過
109/12/17 109年度公司高階經理人年終獎金發放級距及其合理性 經全體出席委員同意照案通過
109/12/22 推選第一屆提名委員會之召集人 經全體出席委員同意照案通過