会社管理

会計監査委員会

会計監査委員会は董事会に協力して会社が執行する会計、検査、財務報道フロー及び財務制御上の品質と信用度を監督します。会計監査委員会が審議する事項は以下の通りです。 財務諸表、検査及び会計政策と手順、内部制御制度、重大な資産或いは派生性商品取引、重大資金貸与と裏書保証、有価証券募集或いは発行、法規順守、経営責任者と董事が関係人と取引しているか或いは可能性がある利益衝突、従業員の不服申立て報告、不正調査報告、会社リスク管理、査証会計士の委任、解任或いは報酬、及び財務、会計或いは内部検査責任者の任免等。 

中華民国の法律規定を根拠にして、会計監査委員会のメンバーは全体独立董事で組成されます。Bizlink社会計監査委員会は上述の法令規定に符合しています。会計監査委員会は毎年その業績を自己評価し、将来特に注すべき議題を討論します。会計監査委員会はその職責を履行するため、その組織規則規定に従って任意の適切な検査及び調査を行う権利があり、会社内部検査人員、査証会計士、及び全ての従業員との間で直接コミュニケーションするパイプがあります。会計監査委員会はまた弁護士、会計士、及びその他顧問を招請及び監督する権利があり、その職務執行に協力します。本委員会の会議招集情況及び各委員の出席率は、当社各年度の年報を参照してください。

会計監査委員会メンバー

Remuneration Committee

The Company’s Board resolved to form the Remuneration Committee in 2011 as the Company’s compensation system for Directors and managers is an integral part of corporate governance and risk management. The “Compensation Committee Charter” marked a major step towards realizing the Company’s ideal incorporate governance. The Company was selected as a constituent stock of the TWSE “Corporate Governance 100 Index” in 2016. 

Remuneration Committee Membership

Corporate Governance and Sustainability Committee

The Board Meeting on August 8, 2018 was chaired by Mr. Chien-Hua Teng and was attended by two Independent Directors. They resolved to establish a “Corporate Governance and Sustainability Committee” This Committee is sub-divided into four task force teams, and covers corporate governance, economics, society, and the environment. They aim to establish and promote a strong set of corporate responsibility and sustainability practices to achieve better corporate governance, environmental protection, and fulfill the Company’s social responsibility. The Company conducted risk assessments of material issues in accordance with the principle of materiality of corporate social responsibility, and formulated the "Risk Management Policies and Procedures" in 2020 based on these assessments. The Committee will hold regular discussions, and make no less than one report to the Board every year. 

Three meetings have been held in 2022, on March 25, August 26, and November 10. The contents of the report or proposal include: (1) Set up the group's "customer RBA audit management method". (2) Set up the Group's "Greenhouse Gas Inventory Management Measures". (3) Progress report on the schedule planning of the first phase of greenhouse gas inventory and verification. (4) Report on the implementation of sustainable development. (5) Implementation progress report of the second phase of greenhouse gas inventory and verification schedule planning. (6) Report on the implementation of risk management for the first to third quarters. (7) Implement the annual report on the implementation of the prohibition of insider trading. (8) An annual report on the implementation of honest business operations. (9) Report on the annual implementation of the intellectual property management plan. All reports or proposals are submitted to the board of directors for report or approval.

Corporate Governance and Sustainability Committee Membership