Functional Committees
Functional committees include audit committee and remuneration committee; functional committees are conducive to the decision-making of financial and remuneration policies. According to Article 14-5 of the Securities and Exchange Law, the Audit Committee shall meet at least once a quarter. The Committee shall be composed of all independent directors.
The term of office of the members shall be three years, and the resolution shall be approved by more than half of all members. In addition, Greenfiltec can also set up a remuneration committee, whose function is to evaluate the remuneration policy and system of the company’s directors in a professional and objective position.
The Audit Committee
Greenfiltec set up the Audit Committee on March 30, 2011. According to the organizational regulations of the Audit Committee of Filter Energy Co., Ltd. and Article 14-5 of the Securities and Exchange Law, the committee will hold at least one quarterly meeting, and may hold meetings at any time as needed , This committee is composed of all independent directors. The term of office of members is three years, and they can be re-elected. The resolutions of this committee should be approved by more than half of all members.
Audit Committee Members |
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| Member name | Job title | Gender | Main learning experience |
| Gu Si Ming | Convener | Male | PhD in Operational Research, Stanford University Chairman of Mincheng Co., Ltd. |
| Zhu Jian Cheng | Member | Male | Department of Accounting, Tunghai University Associate Director of Deloitte Accounting Firm |
| Zhan Jun Yu | Member | Male | 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 | First | Number of times to attend | Actual attendance | Absent or Entrusted Attendance | |||
| Meeting times | 1st | 2dn | 3rd | 4th | |||
| Meeting Date Name | 110.04.27 | 110.08.10 | 110.11.11 | 110.12.09 | |||
| Gu Si Ming | V | V | V | V | 4 | 4 | 0 |
| Zhu Jian Cheng | V | V | V | V | 4 | 4 | 0 |
| Zhan Jun Yu | 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
Remuneration Committee Member |
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| Member name | Job title | Gender | Main learning experience |
| Gu Si Ming | Convener | Male | PhD in Operational Research, Stanford University Chairman of Mincheng Co., Ltd. |
| Zhu Jian Cheng | Member | Male | Department of Accounting, Tunghai University Associate Director of Deloitte Accounting Firm |
| Zhan Jun Yu | Member | Male | 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 | Absent or Entrusted Attendance | |
| Meeting times | 1st | 2nd | |||
|
Meeting Date Name |
110.04.27 | 110.12.09 | |||
| Gu Si Ming | V | V | 2 | 2 | 0 |
| Zhu Jian Cheng | V | V | 2 | 2 | 0 |
| Zhan Jun Yu | V | V | 2 | 2 | 0 |
