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Audit Committee

We approved the amendment of the Articles of Association at the 2015 shareholders’ meeting and set up independent directors and the Audit Committee in 2016. The Audit Committee of the first term held 5 meetings with an attendance rate of 93%.

The Audit Committee is comprised of independent directors with the purpose to assist the Board of Directors with supervising the quality and credibility of the company in the implementation of the accounting, internal audit, financial reporting process and financial control.

The items to be reviewed by the Audit Committee include the financial statement, audit and accounting policy and procedure, internal control system, trade of substantial assets or derivatives, substantial lending and endorsement cases and guarantee of tremendous loans, collection of funds or release of securities, regulatory compliance, transaction with an interested party or possible conflict of interest between any manager and director, corporate risk management, appointment, dismissal, and compensation of CPAs, and appointment or dismissal of any financial, accounting or internal audit department head.

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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  • Click the “Search” button in the unit.
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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.