Nomination Committee
The Committee shall be composed of at least three directors selected by the Board of Directors from among themselves; a majority of the Committee members shall be independent directors. The convener and chairperson of a Committee meeting shall be selected by the Committee members from among themselves.
Duties
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To recommend a list of director candidates for nomination to the Board.
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To establish and to review the continuing education programs for directors.
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To examine the Regulation of the Board Performance Evaluation and to evaluate the Regulation of the Board Performance Evaluation’s implementation results.
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To examine the Company’s Ethical Corporate Management Best Practice Principles and to evaluate the Ethical Corporate Management Best Practice Principles’ implementation results.
Operating Status
- The Committee shall convene at least once a year and may call a meeting at its discretion whenever necessary.
- Term of committee members: starting on July 23, 2021 and ending on July 22, 2024. Kuo, Jui-Sung is the convener and the meeting chairperson.
- The Committee has met 6 times up to December 31, 2023.
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Kuo, Jui-Sung
Director
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Representative of Hsiang-Chao Co., Ltd.
Education: Ph.D., Physics, New Hampshire University, NH, USAPrincipal Experience:
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Director of Taishin Holdings and Taishin Bank
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Professor of Department of Information Science, Business School, Soochow University
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Professor of Department of Electrical Engineering, National Taiwan University
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Chairman of TECO Technology Foundation
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Director of TECO Image Systems
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Supervisor of Sercomm
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Director of International Bank of Taipei
Industry Experience / Professional Training: Banking, Information Technology and Risk Management
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6
Number of attendance
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0
Number of delegates
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100%
Attendance rate
-
-
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Lin, Yi-Fu
Independent Director
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Education: BA, Accounting and Statistics, National Chengchi University, Taipei, TW
Principal Experience:
- Independent Director of Taishin Holdings and Taishin Bank
- Independent Director of Nanya Technology
- Minister of Economic Affairs
- Minister without Portfolio of Executive Yuan
- Ambassador, Permanent Mission of the Separate Customs Territory of Taiwan, Penghu, Kinmen and Matsu to the World Trade Organization
- Consultant, Chinese National Association of Industry and Commerce, Taiwan
Industry Experience / Professional Training: Banking, Accounting and Risk Management
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6
Number of attendance
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0
Number of delegates
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100%
Attendance rate
-
-
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Chang, Min-Yu
Independent Director
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Education: MBA, National Taiwan University, Taipei, TW
Principal Experience:
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Independent Director of Taishin Holdings and Taishin Bank
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Executive CPA of Zhongxin United CPA Firm
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Supervisor of Leo Systems
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Director of Chang Hwa Bank
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Reorganizer of First International Telecom Inc.
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Director of Chi-Tun Consulting
Industry Experience / Professional Training: Banking, Accounting and Risk Management
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6
Number of attendance
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0
Number of delegates
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100%
Attendance rate
-
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