Investor Relations
投資人關係
The Committee
本公司109年度設置審計委員會替代監察人，審計委員會應忠實履行本組織規程所訂下列職權，並將所溝通事項提交董事會決議。主要審議項目：營運計畫。
財務報表。
內部控制制度暨相關之政策與程序。
訂定或修正取得或處分資產、衍生性商品交易、資金貸與他人、為他人背書保證或提供保證之重大財務業務行為之處理程序。
涉及董事或監察人自身利害關係之事項。
重大之資產或衍生性商品交易。
重大之之資金貸與、背書或提供保證。
募集、發行或私募具有股權性質之有價證券。
簽證會計師之委任、解任或報酬。
財務、會計或內部稽核主管之任免。
其他依法令、章程規定應由股東會決議或提請董事會之事項或經主管機關規定之重大事項。
審計委員成員
| 職稱 | 姓名 |
|---|---|
| 召集人 | 林建智 |
| 委員（獨立董事） | 孟慶蒞 |
| 委員（獨立董事） | 方佩華 |
- In 2011, Browave established its remuneration committee, which vows to uphold good adminstration and faithfully perform the following duties prescribed by the organizational rules and recommendations submitted to the Board for discussion.
-
- Periodically review organizational rules and propose amendments.
- Periodically evaluate the annual and long-term efficiency and salary compensation policies, regulations, standards, and structures of board members, supervisors, and managers.
- Periodic assessment of the board members, supervisors, and managers in the execution of performance goals and the setting of salary compensation information and figures.
- The Remuneration Committee is composed of 3 members. Meetings of the Committee shall be held at least twice a year. Regarding the meeting information, please refer to the annual report.
Remuneration Committee Member
| Job Title | Name |
|---|---|
| Convener | Jan-Juy Lin |
| Member（Independent Director） | Ching-Li Meng |
| Member（Independent Director） | Peggy Fang |