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Audit Committee

The members of the audit committee are composed of all independent directors, and are intended to assist the board of directors in fulfilling their quality and integrity in overseeing the company’s implementation of relevant accounting, auditing, financial reporting processes and financial controls. Matters considered by the Audit Committee in 2018 are as follows:

2017 business report, financial statements and surplus distribution.
2017 internal control assessment results.
Review of acquisition or disposal of assets.
Engaged in the review of capital loans and endorsement guarantees.
Review of amendments to the company’s articles of association and other important rules and regulations.
Review of business plans and audit plans for 2018.
Information on the operation of the Audit Committee:

The company’s audit committee met 7 times in 2018, and the average attendance rate of members (including entrusted attendance) was 90%.

職稱
Title
姓名
Name
召集人
General Convener
吳界欣
Wu Chieh-Hsin
委員
Member
孫初偉
Sun Chu-Wei
委員
Member
許永昌
Hsu Yung-Chang
Compensation Committee

To fairly evaluate and review the performance of the directors, supervisors, and managers, we established the Compensation Committee in 2011 to assist the Board of Directors with assessing the compensation level of the director and manager in conjunction with the operating performance. The Compensation Committee is also responsible for development of performance measurement tools.

職稱
Title
姓名
Name
召集人
General Convener
吳界欣
Wu Chieh-Hsin
委員
Member
董俊仁
Tung Chun-Jen
委員
Member
劉明雄
Liu Ming-Hsiung
委員
Member
孫初偉
Sun Chu-Wei
委員
Member
許永昌
Hsu Yung-Chang
Operation status

Go and visit the Market Observation Post System and click Listing-Salary and Compensation Committee- Company Code 1218-Taisun Search

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Corporate Social Responsibility Committee

In consideration that the food industry is a business of conscience, we established the Corporate Social Responsibility Committee in 2015 to manage the issues on the three aspects of economy, environment, and society as well as assess and follow up the risk and performance of the issues related to corporate social responsibility. The Committee is comprised of the top managers and directors of the company. It reports the implementation status and effectiveness to the Board of Directors on a regular basis every year, and establishes offices for fulfillment of the tasks in the economic, environmental, and social aspects.

職稱
Title
姓名
Name
主任委員
Chairman
詹逸宏
Peter Chan
委員
Member
詹景超
Fred Chan
委員
Member
詹佩珊
Chan Pei-Shan
委員
Member
雷松清
Max Lei
委員
Member
彭碧珍
PENG,BI-JHEN
委員
Member
蔡政達
Tsai Cheng-Ta
  • Refer to the corporate social responsibility report for the effectiveness of the implementation.