Audit Committee
The membership of CMSC’s Audit Committee currently consists of four independent directors. They are Dr. Shiow-Ru Ma, Dr. Hiroto Yasuura, Dr. Chuan Yi Tang and Mr. Steve CH Lin. The primary duty of Audit Committee is to strengthen it’s supervision function, and to supervise the following matters:
- Compliance with relevant laws and regulations, and control of existing or potential risks.
- Establishment or amendment of internal control system and effectiveness assessment
- Formulation or amendment of procedures for handling of material financial acts
- Matters involving personal interest of directors.
- Transactions on material assets or derivative commodities.
- Material monetary loan, endorsement, or provision of guarantee.
The offer, issuance or private placement of securities of equity nature.
Remuneration Committee
The membership of CMSC’s Remuneration Committee currently consists of three independent directors. They are Mr. Steve CH Lin, Dr. Shiow-Ru Ma and Dr. Chuan Yi Tang.
The Remuneration Committee aims to improve the remuneration policy of directors and managers, and to meet annually in accordance with the law. The operation of the Remuneration Committee is to evaluate the remuneration policies and systems of the Company's directors and managers in a professional and objective position, and to make recommendations to the Board of Directors for decision-making reference.
Membership of Committee
| Name | Audit Committee | Remuneration Committee |
|
Dr. Shiow-Ru Ma |
|
|
|
Dr. Hiroto Yasuura |
|
|
|
Dr. Chuan Yi Tang |
|
|
|
Mr. Steve CH Lin |
|
|
Chair
