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Risk Management Committee
Risk Management Committee
Formation, Responsibilities and Operation Status of Risk Management Committee
Formation of Risk Management Committee
To establish sound corporate governance, to implement risk management of corporate operation of the Company, the Board of Directors authorizes the establishment of the Risk Management Committee, and this committee charter is stipulated for compliance. According to the “Risk Management Committee Charter”, the number of members of this committee shall not be less than three, and a majority of the committee members shall be independent directors. All of the members of this committee shall elect a convener and a meeting chair. The Company has appointed the members of the first term of the Risk Management Committee on August 2, 2022, and the members are the Company’s President, Hung-Chi Chang, Independent Director Chia-Hsing Chang and Independent Director Ming-Tsung Shih, and the term of office shall be from June 15, 2022 to June 14, 2025, the same as the term of office of the present term of Board of Directors. The committee members shall elect one person to act as the Committee Convener.
Information of Risk Management Committee Members
|
Name |
Professional Qualification and Experience |
|
|
President (Convener) |
Hung-Chi Chang Expertise: Business management and strategy planning |
Master in Industrial Engineering, New Jersey Institute of Technology Manager of Golf Business Department, Topkey Corporation Assistant Vice President of Sales Department, Taiwan Hi-Tech Corporation President, Niching Industrial Corp. Chairman, Niching Trading (Suzhou) Ltd. Director, Enplas Niching Technology Corporation Chairman, Ju Tai Investment Co., Ltd. Director, CC Biotechnology Corporation Director, Tong Seng Applied Materials Inc. Director, Advanced Corporation Director, APET Co., Ltd. Chairman, Ju Xiang Investment Co., Ltd. |
|
Independent Director |
Chia-Hsing Chang Expertise: Business management and strategy planning |
EMBA, National Chiao Tung University Credit Specialist, CTBC Bank Co., Ltd. Assistant Manager of Underwriting Department, Grand Cathay Securities Corporation Manager of Underwriting Department, MasterLink Securities Corp. Senior Specialist of Chairman’s Office/Business Management Office, Fuxing Enterprise Co., Ltd. Executive Director/CFO, Global Material Science Taiwan Co. Ltd. Supervisor, ACULA Technology Corp. Independent Director, Shian Yih Electronic Industry Co., Ltd. Responsible Person, Tong Xing Zhi Yuan Management Consulting Ltd. Responsible Person, Ding Cheng Investment Co., Ltd. |
|
Independent Director |
Ming-Tsung Shih Expertise: Corporate management, finance and organization planning |
Master, College of Accounting, National Chengchi University Qualified for Certified Public Accountant Manager, Deloitte Taiwan Adjunct Instructor of Department of Accounting, Tung Hai University Assistant Vice President of Financial Department, Chin Yi Fung Enterprises Co., Ltd. Manager of Financial Department, Special Assistant to CEO, Sunspring Metal Corporation Assistant Vice President of Financial Department, Special Assistant to Chairman, Vice President of President’s Office, Taiwan Paiho Limited Director, PT. Paiho Indonesia |
Risk Management Committee Organizational Structure
Risk Management Team is established under this Committee, and it is responsible for coordinating and directing the promotion and operation of risk management plan, and the management staff and employees of all departments under the team participate in the promotion and implementation of the plan jointly. Risk Management Team is required to submit the work plan and implementation outcome to this Committee annually.
Responsibilities of Risk Management Committee
1. Review risk management policy.
2. Review the appropriateness of the risk management structure.
3. Review the early warning of material risk management topics and response measures, and supervise improvement mechanism.
4. Report the implementation status of risk management to the Board of Directors periodically.
Risk Management Committee Implementation Status
In 2024, a total of 1 time (A) of Audit Committee meeting was held, and the attendance status is as follows:
|
Job Title |
Name |
Actual Number of Attendance (B) |
Number of Attendance by Proxy |
Actual Attendance Rate (%) (B/A) |
|
Convener |
Hung-Chi Chang |
1 |
0 |
100% |
|
Committee Member |
Chia-Hsing Chang |
1 |
0 |
100% |
|
Committee Member |
Ming-Tsung Shih |
1 |
0 |
100% |
|
Date |
Discussion |
Resolution Result |
|
2024.11.6 |
1. Review the early warning of material risk management topics and response measures. 2. Risk management implementation status. 3.Cyber security implementation status. |
Proposal was approved by all attending committee members according to the original proposal. After review and approval, it was reported to the Board of Directors. |
Risk Management Committee Committee’s 2025 Work Plan
1. Review the early warning of material risk management topics and response measures.
2. Risk management implementation status.
3. Cyber security implementation status.
4. Resolution on 2026 work plan.