Function Committees
Homepage > About US > Corporate Governance > Function Committees
Function Committees
Audit Committee
The Audit Committee of SAVC is made up of all independent directors. The main function of the Audit Committee is to supervise the following matters:
1、Fair presentation of the SAVC financial reports.
2、The hiring (and dismissal), independence, and performance of certificated public accountants.
3、The effective implementation of the internal control system.
4、SAVC compliance with relevant laws and regulations.
5、Management of the existing or potential risks at SAVC.
Audit Committee membership and attendance
| TITLE | NAME | EDUCATION AND EXPERIENCE | ATTENDANCE IN PERSON | BY PROXY | ATTENDANCE RATE (%) |
| Independent Director & Convener | Chung-Yu Ko |
— Soochow University Graduate Institute of Accounting — Yuan Ze University Department of Accounting — 松澄會計師事務所 Certified Public Accountant — Lecturer of Department of Accounting,Soochow University |
1 | – | 100 |
| Independent Director | Shun-Ling Weng |
— National Chiao Tung University College of Enhineering Bioscience — Eastern Virginia Medical School Biomedical sciences — School of medicine,College of medicine,Taipei Medical University — Hospital Director of Hsinchu MacKay Memorial Hospital — Hospital Director of Hsinchu MacKay Memorial Children’s Hospital — Chairperson of Taiwan hospital Association Review of the Medical Services Rendered — 北區醫院院長聯誼會及共管會 Chairperson — Independent Director of LUXNET CORPORATION |
1 | – | 100 |
| Independent Director | Chiou-Ling Liou |
— Graduate Institute of Law, National Chengchi University — Department of Law, National Chengchi University — 永林法律事務所 Lawyer — Vice President of the Association of Taiwan Renewable Energy Alliance (Trena) — Corporate Legal Counsel of Sunny Rich |
1 | – | 100 |
Compensation Committee
The SAVC Compensation Committee has three members appointed by a resolution of the Board and are made up exclusively of independent directors. The purpose of the Committee is to professionally and objectively evaluate the salary and compensation policy for directors, supervisors and managers and then provide its recommendation to the Board of Directors.
Compensation Committee membership and attendance :
| TITLE | NAME | EDUCATION AND EXPERIENCE | ATTENDANCE IN PERSON | BY PROXY | ATTENDANCE RATE (%) |
| Independent Director & Convener | Shun-Ling Weng | — National Chiao Tung University College of Enhineering Bioscience
— Eastern Virginia Medical School Biomedical sciences — School of medicine,College of medicine,Taipei Medical University — Hospital Director of Hsinchu MacKay Memorial Hospital — Hospital Director of Hsinchu MacKay Memorial Children’s Hospital — Chairperson of Taiwan hospital Association Review of the Medical Services Rendered — 北區醫院院長聯誼會及共管會 Chairperson — Independent Director of LUXNET CORPORATION |
1 | 0 | 100 |
| Independent Director | Chiou-Ling Liou | — Graduate Institute of Law, National Chengchi University
— Department of Law, National Chengchi University — 永林法律事務所 Lawyer — Vice President of the Association of Taiwan Renewable Energy Alliance (Trena) — Corporate Legal Counsel of Sunny Rich |
1 | 0 | 100 |
| Independent Director | Chung-Yu Ko | — Soochow University Graduate Institute of Accounting
— Yuan Ze University Department of Accounting — 松澄會計師事務所 Certified Public Accountant — Lecturer of Department of Accounting,Soochow University |
1 | 0 | 100 |