Compensation Committee

Corporate Governance

Functional Committees

Remuneration Committee

Members of Remuneration Committee
 

The eemuneration 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 Remuneration Committee consists of four independent directors. The Committee meets at least two times a year.

The main duties of the Remuneration Committee

  1. Periodically reviewing the “Remuneration Committee Charter” and making recommendations for amendments.
  2. Establishing and periodically reviewing the annual and long-term performance goals for the directors and managerial officers of the company and the policies, systems, standards, and structure for their compensation.
  3. Periodically assessing the degree to which performance goals for the directors and managerial officers of the company have been achieved, and setting the types and amounts of their individual compensation.
 
Name Education Current Position Experience
Chi, Chih-Yi
  • PhD, Harvard University Economics Department
  • Independent Director, Nova Technology Corp.
  • Professor, Department of Finance, National Chung Hsing University
  • Independent Director, Gourmet Master Co. Ltd.
  • Associate Professor, Department of Finance, National Chung Hsing University
  • Associate Professor, Department of Economics, National Chung Cheng University
Huang, Tzu-Pei
  • Master, School of Law, National Chiao Tung University
  • Bachelor of Financial Law, College of Law, National Taiwan University
  • Lawyer, Meridian Attorneys-at-Law
  • Consultant lawyer, Taipei City Government
  • Consultant lawyer, Taiwan Union of Nurses Association
  • Consultant lawyer, labor unions of Cheng Hsin General Hospital
  • Arbitrator, Chinese Arbitration Association, Taipei
Chiu, Hui-Yin
  • Master in Accounting, National Taiwan University
  • Bachelor of Accounting, National Chengchi University
  • Independent Director, Nova Technology Corp.
  • Person in Charge, Li Jung Investment Co., Ltd.
  • Director, Weiyu United Accounting Firm
  • Partner CPA, Deloitte & Touche
Liang, Lien-Wen
  • PhD in Agricultural Economics, Hokkaido University, Japan
  • Master in Economics, National Tsing Hua University
  • Professor of Finance, Chinese Culture University
  • Adjunct Professor, Department of Finance and Cooperative Management, National Taipei University
  • Director, International Cooperation and Development Fund
  • Associate Professor of Finance, Chinese Culture University
  • Assistant Professor of Finance, Chinese Culture University
Related Downloads
No. item File download
01 Remuneration Committee Charter PDF
02 Operations of Remuneration Committee in 2024 PDF

Audit Committee

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 is to review the following matters:

  1. The adoption of or amendments to the internal control system in accordance with Article 14-1 of the Securities and Exchange Act.
  2. 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 in accordance with Article 36-1 of the Securities and Exchange Act.
  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. 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.
  11. Business report and proposal for earnings distribution or offsetting of deficit.
  12. Other material matters as may be required by the company or by the competent authority.

 
 

Audit Committee’s work of 2024:

  1. Review the financial reports.
  2. Review the amendments to the internal control system and assessment of the effectiveness of the internal control system.
  3. Review the endorsements or guarantees for others.
  4. Review the subscription of securities.
  5. Review the loans of funds.
  6. Review the amendments to the “Procedure for Acquisition or Disposal of Assets.”
  7. Review the hiring of a certified public accountant and conduct assessments of CPA independence and competence based on a written statement issued by a CPA and AQIs.
  8. Review the amendment of the commitment undertaken by the company due to the listing of subsidiary Acter Technology Integration Group Co., Ltd. and enter into a supplemental agreement on non-competition agreement.

 

Name Professional qualifications and experience Education Current Position Experience
Chiu, Hui-Yin Possess an accountant’s license
  • Master in Accounting, National Taiwan University
  • Bachelor of Accounting, National Chengchi University
  • Independent Director, Nova Technology Corp.
  • Person in Charge, Li Jung Investment Co., Ltd.
  • Director, Weiyu United Accounting Firm
  • Partner CPA, Deloitte & Touche
Huang, Tzu-Pei Possess an attorney’s license
  • Master, School of Law, National Chiao Tung University
  • Bachelor of Financial Law, College of Law, National Taiwan University
  • Lawyer, Meridian Attorneys-at-Law
  • Consultant lawyer, Taipei City Government
  • Consultant lawyer, Taiwan Union of Nurses Association
  • Consultant lawyer, labor unions of Cheng Hsin General Hospital
  • Arbitrator, Chinese Arbitration Association, Taipei
Chi, Chih-Yi Have more than five years of work experience as a lecturer in colleges and universities
  • PhD, Harvard University Economics Department
  • Independent Director, Nova Technology Corp.
  • Professor, Department of Finance, National Chung Hsing University
  • Independent Director, Gourmet Master Co. Ltd.
  • Associate Professor, Department of Finance, National Chung Hsing University
  • Associate Professor, Department of Economics, National Chung Cheng University
Liang, Lien-Wen Have more than five years of work experience as a lecturer in colleges and universities
  • PhD in Agricultural Economics, Hokkaido University, Japan
  • Master in Economics, National Tsing Hua University
  • Professor of Finance, Chinese Culture University
  • Adjunct Professor, Department of Finance and Cooperative Management, National Taipei University
  • Director, International Cooperation and Development Fund
  • Associate Professor of Finance, Chinese Culture University
  • Assistant Professor of Finance, Chinese Culture University

Audit Committee Mail ： 5536ac@acter.com.tw

Related Downloads
No. item File download
01 Audit Committee Charter PDF
02 Resolutions of Audit Committee Meeting PDF

Sustainability and Nominating Committee

Members of Sustainability and Nominating Committee
 

On May 24, 2024, the company’s board of directors resolved to reorganize the existing “Nominating Committee” into the “Sustainability and Nominating Committee.” The previously established “Nominating Committee Charter” has also been revised into “Sustainability and Nominating Committee Charter” to implement the company’s sustainability goals and strengthen sustainable governance and management mechanisms, while enhancing the functions of the board of directors. The 1st Committee is composed of four independent directors and one director. Each member has the expertise to perform his or her duties such as expertise in corporate governance or work experience in the area of commerce, law, finance or accounting, or otherwise necessary for company business. The Committee shall convene at least once a year, and may call a meeting at its discretion whenever necessary. The duties of the Committee are shown as follows and members of the Committee perform their business according to the duties.

  1. Exercise corporate governance.
  2. Foster a sustainable environment.
  3. Preserve public welfare.
  4. Enhance disclosure of corporate sustainable development information.
 

A total of three meetings were held in 2024, including two before the reorganisation, and all committee members attended in person.

 
Name Professional qualifications and experience Education Current Position Experience
Liang, Chin-Li Corporate governance
  • 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, Acter Technology Singapore Pte. Ltd.
  • Director, Acter Technology Malaysia Sdn. Bhd.
  • Chairman, Winmax Technology Corp.
  • Director and CEO, Enrich Tech Co., Ltd.
  • Chairman, Winmega Technology Corp.
  • Chairman, 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.
  • Director, PT Acter Integration Technology Indonesia
Chi, Chih-Yi Finance
  • PhD, Harvard University Economics Department
  • Independent Director, Nova Technology Corp.
  • Professor, Department of Finance, National Chung Hsing University
  • Independent Director, Gourmet Master Co. Ltd.
  • Associate Professor, Department of Finance, National Chung Hsing University
  • Associate Professor, Department of Economics, National Chung Cheng University
Huang, Tzu-Pei Lawyer
  • Master, School of Law, National Chiao Tung University
  • Bachelor of Financial Law, College of Law, National Taiwan University
  • Lawyer, Meridian Attorneys-at-Law
  • Consultant lawyer, Taipei City Government
  • Consultant lawyer, Taiwan Union of Nurses Association
  • Consultant lawyer, labor unions of Cheng Hsin General Hospital
  • Arbitrator, Chinese Arbitration Association, Taipei
Chiu, Hui-Yin Accountant
  • Master in Accounting, National Taiwan University
  • Bachelor of Accounting, National Chengchi University
  • Independent Director, Nova Technology Corp.
  • Person in Charge, Li Jung Investment Co., Ltd.
  • Director, Weiyu United Accounting Firm
  • Partner CPA, Deloitte & Touche
Liang, Lien-Wen Finance
  • PhD in Agricultural Economics, Hokkaido University, Japan
  • Master in Economics, National Tsing Hua University
  • Professor of Finance, Chinese Culture University
  • Adjunct Professor, Department of Finance and Cooperative Management, National Taipei University
  • Director, International Cooperation and Development Fund
  • Associate Professor of Finance, Chinese Culture University
  • Assistant Professor of Finance, Chinese Culture University
Related Downloads
No. item File download
01 Sustainability and Nominating Committee Charter PDF
02 Resolutions of Sustainability and Nominating Committee Meeting PDF