Compensation Committee

Compensation Committee Charter
Members of Compensation Committee

The compensation committee assists the Board in implementing its responsibilities relating to the compensation and benefit policies, plans and structure of Acter, and the evaluation and compensation of Acter’s directors of the Board and executives, and submits the recommendations for references to the Board to make decisions. The Compensation Committee consists of four independent directors. The Committee meets at least two times a year.

 

NameEducationCurrent PositionExperience
Wang, Mao-Rong Master, Institute of Management of Technology, National Chiao Tung University
Refrigerating Air-conditioning Division, College of Mechanical & Electrical Engineering, National Taipei University of Technology
Person in Charge, MJ Energy Master
Director, J-POWER SYSTEM ENGINEERING CO., LTD.
Supervisor, Compresses Air Energy Saving Co., Ltd.
Consultant of Energy-saving Department and Senior Manager, Delta Electronics, Inc.
Industrial Technology Research Institute Laboratory Director and Promotion Manager
Great United Technicians Firm, Person in Charge
Top 10 Outstanding Engineer Award (Year 1996)
Refrigeration and air-conditioning engineer (Senior Examinations)
Adjunct Lecturer, National Chin-Yi University of Technology and Ming Chi University Of Technology
Yang, Qian Doctor of Computer Science, Washington University, USA
Master of Computer Science, Georgia Institute of Technology, USA
Master of Management Science, National Chiao Tung University
Bachelor of Electronics Engineering, National Chiao Tung University
Honorary Professor, Institute of Business and Management, National Chiao Tung University
Member, Employee Complaint Deliberation Committee, Industrial Technology Research Institute
Supervisor, Chia Chang Co., Ltd.
Independent Director, ASPEED Technology Inc.
Independent Director, Associated Industries China, Inc.
Independent Director, Mars Semiconductor Corp.
Professor and Dean, Institute of Business and Management, National Chiao Tung University
Consultant, Chairman Office, Hon Hai Precision Inc. Co., Ltd.
Member, Endowment Fund Committee, National Chiao Tung University
Member, Operation Fund Committee, National Chiao Tung University
Yeh, Hui-Hsin Bachelor Degree in Accounting, Tunghai University Representative, Wei Chin CPAs & Co.
Independent Director, Data Image orporation
Independent Director, Simula Technology Inc.
Director, Wei Xin Financial Consultancy Co., Ltd.
Partner CPA, Ernst & Young Global Limited
Huang, Tzu-Pei Master, School of Law, National Chiao Tung University Lawyer, Meridian Attorneys-at-Law Lawyer, Meridian Attorneys-at-Law
Resolutions of the Compensation Committee

Resolutions of the Remuneration Committee in 2020 are shown as attachment.

Audit Committee

Audit Committee Charter
Members of Audit Committee

The company established an Audit Committee, which replaced supervisors according to Article 14-4 of the Securities and Exchange Act. The committee is composed of four independent directors. All of them are chosen from persons with sufficient financial knowledge or business experience.

 

Audit Committee’s main responsibilities and work is to review the following matters:

(1)Annual financial reports and second quarter financial reports that must be audited and attested by a CPA, which are signed or sealed by the chairperson, managerial officer, and accounting officer.

(2)The adoption of or amendments to the internal control system and assessment of the effectiveness of the internal control system.

(3)The procedures for handling financial or business activities of a material nature, such as acquisition or disposal of assets, derivatives trading, loaning of funds to others, and endorsements or guarantees for others.

(4)Matters in which a director is an interested party.

(5)Asset transactions or derivatives trading of a material nature.

(6)Loans of funds, endorsements, or provision of guarantees of a material nature.

(7)The offering, issuance, or private placement of equity-type securities.

(8)The hiring or dismissal of a certified public accountant, or their compensation.

(9)The appointment or discharge of a financial, accounting, or internal audit officer.

(10)Other material matters as may be required by the company or by the competent authority.

 

NameEducationCurrent PositionExperience
Wang, Mao-Rong Master, Institute of Management of Technology, National Chiao Tung University
Refrigerating Air-conditioning Division, College of Mechanical & Electrical Engineering, National Taipei University of Technology
Person in Charge, MJ Energy Master
Director, J-POWER SYSTEM ENGINEERING CO., LTD.
Supervisor, Compresses Air Energy Saving Co., Ltd.
Consultant of Energy-saving Department and Senior Manager, Delta Electronics, Inc.
Industrial Technology Research Institute Laboratory Director and Promotion Manager
Great United Technicians Firm, Person in Charge
Top 10 Outstanding Engineer Award (Year 1996)
Refrigeration and air-conditioning engineer (Senior Examinations)
Adjunct Lecturer, National Chin-Yi University of Technology and Ming Chi University Of Technology
Yang, Qian Doctor of Computer Science, Washington University, USA
Master of Computer Science, Georgia Institute of Technology, USA
Master of Management Science, National Chiao Tung University
Bachelor of Electronics Engineering, National Chiao Tung University
Honorary Professor, Institute of Business and Management, National Chiao Tung University
Member, Employee Complaint Deliberation Committee, Industrial Technology Research Institute
Supervisor, Chia Chang Co., Ltd.
Independent Director, ASPEED Technology Inc.
Independent Director, Associated Industries China, Inc.
Independent Director, Mars Semiconductor Corp.
Professor and Dean, Institute of Business and Management, National Chiao Tung University
Consultant, Chairman Office, Hon Hai Precision Inc. Co., Ltd.
Member, Endowment Fund Committee, National Chiao Tung University
Member, Operation Fund Committee, National Chiao Tung University
Yeh, Hui-Hsin Bachelor Degree in Accounting, Tunghai University Representative, Wei Chin CPAs & Co.
Independent Director, Data Image orporation
Independent Director, Simula Technology Inc.
Director, Wei Xin Financial Consultancy Co., Ltd.
Partner CPA, Ernst & Young Global Limited
Huang, Tzu-Pei Master, School of Law, National Chiao Tung University Lawyer, Meridian Attorneys-at-Law Lawyer, Meridian Attorneys-at-Law
Audit Committee MailBox

For more information or to provide feedback on our investor relations, 
please e-mail us at 5536ac@acter.com.tw

 

Resolutions of Audit Committee Meeting

Nominating Committee

Nominating Committee Charter
Members of Nominating Committee

The company established the “Nominating Committee Charter” and set up the Nominating Committee to ensure the soundness of the board and strengthen the management mechanism. The 2nd Nominating Committee is composed of five directors selected by the board of directors and including four independent directors. The duties of the committee are finding, reviewing, and nominating candidates for directors, evaluating the performance of the board and so on….

NameEducationCurrent PositionExperience
Liang, Chin-Li  

EMBA, National Chiao Tung University

Department of Electrical Engineering-Refrigerating and Air-conditioning, Taipei Tech

CEO, ACTER GROUP CORPORATION LIMITED

Chairman, Her Suo Eng., Co., Ltd.

Chairman, Nova Technology Corp.

Chairman, Acter Technology Integration Group Co., Ltd

Director, Sheng Huei (Shenzhen) Engineering Co., Ltd.

Director, Shenzhen Dingmao Trade Co., Ltd.

Director, Sheng Huei International Co., Ltd.

Director, Acter International Limited

Director, New Point Group Limited

Director, Nova Technology Singapore Pte., Ltd

Director, Nova Technology Malaysia Sdn Bhd

Supervisor, Winmax Technology Corp.

Director and CEO, Enrich Tech Co., Ltd.

Chairman, Winmega Technology Corp.

Supervisor, Suzhou Winmax Technology Corp.

Director, Novatech Engineering & Construction Pte. Ltd.

Director, Sheng Huei Engineering Technology Co., Ltd.

Chairman, Acter Technology Co., Ltd.

Director, Waste Recovery Technology Inc.

Chairman, RAYZHER INDUSTRIAL CO., LTD.

Same as current position
Wang, Mao-Rong Master, Institute of Management of Technology, National Chiao Tung University
Refrigerating Air-conditioning Division, College of Mechanical & Electrical Engineering, National Taipei University of Technology
Person in Charge, MJ Energy Master
Director, J-POWER SYSTEM ENGINEERING CO., LTD.
Supervisor, Compresses Air Energy Saving Co., Ltd.
Consultant of Energy-saving Department and Senior Manager, Delta Electronics, Inc.
Industrial Technology Research Institute Laboratory Director and Promotion Manager
Great United Technicians Firm, Person in Charge
Top 10 Outstanding Engineer Award (Year 1996)
Refrigeration and air-conditioning engineer (Senior Examinations)
Adjunct Lecturer, National Chin-Yi University of Technology and Ming Chi University Of Technology
Yang, Qian Doctor of Computer Science, Washington University, USA
Master of Computer Science, Georgia Institute of Technology, USA
Master of Management Science, National Chiao Tung University
Bachelor of Electronics Engineering, National Chiao Tung University
Honorary Professor, Institute of Business and Management, National Chiao Tung University
Member, Employee Complaint Deliberation Committee, Industrial Technology Research Institute
Supervisor, Chia Chang Co., Ltd.
Independent Director, ASPEED Technology Inc.
Independent Director, Associated Industries China, Inc.
Independent Director, Mars Semiconductor Corp.
Professor and Dean, Institute of Business and Management, National Chiao Tung University
Consultant, Chairman Office, Hon Hai Precision Inc. Co., Ltd.
Member, Endowment Fund Committee, National Chiao Tung University
Member, Operation Fund Committee, National Chiao Tung University
Yeh, Hui-Hsin Bachelor Degree in Accounting, Tunghai University Representative, Wei Chin CPAs & Co.
Independent Director, Data Image orporation
Independent Director, Simula Technology Inc.
Director, Wei Xin Financial Consultancy Co., Ltd.
Partner CPA, Ernst & Young Global Limited
Huang, Tzu-Pei Master, School of Law, National Chiao Tung University Lawyer, Meridian Attorneys-at-Law Lawyer, Meridian Attorneys-at-Law