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Nominating Committee

The Nominating Committee shall comprise of members from the Company's independent directors. The Committee's goal is to assist the Board of Directors (“the Board”) to enhance the management mechanism and to improve corporate governance for the Company’s sustainable development. The objectives of the Committee are as follows:

 

  1. To constitute the nomination policy and succession plans of the directors and the executives, then to search, review and propose the candidate list of the directors and the executives accordingly.
  2. To construct and develop the operation of the Board and the sub-committees, as well as to plan and execute the performance assessment of the Board, sub-committees and executive(s).
  3. To enhance corporate sustainability strategies and the corporate governance system and practices in order to protect the interests of stakeholders.

 

There are 4 members in the Nominating Committee. The members of the Committee, with professional skills in the fields of science, technology, corporate strategy and business administration, can contribute to operation and decision making of the Committee.

 

In 2020, the Nominating Committee met 2 times, reviewed the Company’s achievement on corporate sustainability, climate change, corporate governance, ethical management, risk management and IP management.

Nominating Committee Information

Convener

Lih J. Chen Ph.D.

Member

Cheng-Li Huang Ph.D.

Member

Wenyi Chu Ph.D.

Member

Jyuo-Min Shyu Ph.D.