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Functional Committee

The Audit Committee

The company set up the Audit Committee on March 30, 2011. According to the organizational regulations of the Audit Committee of Filtration Energy Co., Ltd. and Article 14-5 of the Securities Exchange Law, this committee will be held at least once a quarter and may be held at any time as needed , The committee is composed of all independent directors. The term of office of the members is three years, and they can be re-elected. The resolutions of the committee should be approved by more than half of all members.

Audit Committee Members

Name

Title

Gender

Main learning experience

古思明

convener

Boy

PhD in Operational Research, Stanford University

Chairman of Mincheng Co., Ltd.

朱建成

member

Boy

Department of Accounting, Tunghai University

Associate Director of Qinye Zhongxin United Accounting Firm

詹俊裕

member

Boy

Department of Statistics, School of Law and Business, National Chung Hsing University

General Auditor of Fubon Insurance Company

General Manager of Shin Kong Insurance Company

Attendance of members of the Audit Committee in 2011

session

第一屆

Number of times to attend

actual attendance

Number of absences or proxy attendance

meeting times

first

second

third

forth

Meeting date

      Name

110.04.27

110.08.10

110.11.11

110.12.09

 

古思明

V

V

V

V

4

4

0

朱建成

V

V

V

V

4

4

0

詹俊裕

V

V

V

V

4

4

0

Remuneration Committee

The function of the company’s remuneration committee is to evaluate the company’s directors, supervisors and managers’ remuneration policies and systems in a professional and objective position, hold meetings at least twice a year, and make recommendations to the board of directors for reference in decision-making .

Member of Remuneration Committee

Name

Title

Gender

Main learning experience

古思明

convener

Boy

PhD in Operational Research, Stanford University

Chairman of Mincheng Co., Ltd.

朱建成

member

Boy

Department of Accounting, Tunghai University

Associate Director of Qinye Zhongxin United Accounting Firm

詹俊裕

member

Boy

Department of Statistics, School of Law and Business, National Chung Hsing University

General Auditor of Fubon Insurance Company

General Manager of Shin Kong Insurance Company

Attendance of 110 annual remuneration committee members

Session

First

Number of times to attend

Actual attendance

Number of absences or delegated attendance

Meeting times

First

Second

Meeting date

      Name

110.04.27

110.12.09

 

古思明

V

V

2

2

0

朱建成

V

V

2

2

0

詹俊裕

V

V

2

2

0