Corporate Governance

To strengthen the investment decision making quality of the Company, to implement investment review procedure and performance management and to conduct research review and recommendation on the long-term investment strategic planning and major investment decisions of the Company, the Company has established an Investment Review Committee in accordance with the resolution passed by the board of directors in May 2020.                
The members of this Committee are appointed according to the resolution of the board of directors and consist of 5~7 directors, including all of the independent directors, and one independent director is elected to be the chairperson.                
According to the provision of Article 3 of the Investment Review Committee Charter, the Chairman of the Board nominated the four independent directors of Yu,Shang-Wu,  Tsai, Song-Qi, Su, Yan-Syue, Wang, Chuan-Fen and the three directors of Lin, Jin-Bao, Hsu, Hsing-Hao and Peng, Chih-Chiang from TLC Capital Co., Ltd. as the members of the Committee. The proposal was approved by all attending directors without objections, and members elected independent director Su, Yan-Syue to act as the chairperson of the Committee. Independent director, Su, Yan-Syue is equipped with the expertise in financial management and investment analysis and complies with the professional competence necessary for the Committee.                

Term of office of the current term of committee members: From May 31, 2022 to May 30, 2025. Up to December 18, 2023, the attendance status of the committee members is as follows: