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Investment Review Committee
Investment Review Committee
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 by the resolution of the Board of Directors and consist of 5 to 7 directors, including all independent directors, and one independent director is elected as the convener.
The third term members are nominated by the Chairman as members of the committee, including four independent directors Yu, Shang-Wu, Yen, Hsing-Fu, Chiu, Su-Mei, and Chen, Ming-Yi, and three directors Lin, Jin-Bao, Pan, Ching-Yi, and Hsu, Hsing-Hao. All the directors present passed the proposal without objection, and the members elected independent director Yan Xingfu as the convener. He has the professional qualification of an accountant and has more than 30 years of experience in finance and auditing practice, which meets the professional capabilities required by the committee.
Main functions and powers of the Investment Review Committee
1. Review the company's and its subsidiaries' external strategic investment, mergers and acquisitions (including mergers, acquisitions and splits), and joint venture investment projects with others, and submit the recommendations to the board of directors for discussion.
2. Review the company's and its subsidiaries' investment in new businesses, mergers and acquisitions (including mergers, acquisitions and splits), and joint venture investment projects with others, and submit the recommendations to the board of directors for discussion.
3. Review the implementation status of existing investment projects annually.
4. Perform relevant affairs in accordance with the resolution of the board of directors, and report the implementation results and other related matters to the board of directors.
5. The company may purchase real estate and its use rights assets or securities not for business use in accordance with the provisions of Article 6, Paragraph 5 of the Asset Acquisition or Disposal Procedures, and the individual investment amount does not exceed NT$50 million and the cumulative balance does not exceed NT$80 million. The convener of this committee shall be notified in advance and the committee shall be reported afterwards.
For the convening of this committee meeting and the attendance rate of each committee member, please refer to the company's annual report of shareholders' meetings.
View the Investment Review Committee's Articles of Association