Corporate Governance

Corporate Governance

Corporate Governance

Audit Committee

CLC’s Audit Committee supervises the fair presentation of CLC’s financial statements; the appointment (dismissal), independence, and performance of certified public accountants; the effective implementation of CLC’s internal control; the adequacy of internal compliance, procedures, and programs; and control over existing or latent risks. The Audit Committee holds at least one committee meeting each quarter. Please refer to the CLC Annual Report for more information regarding the committee meetings and member attendance.

 
Title Name Gender Education and Experience Position at CLC Date Elected
Member of Compensation committee Yung-Chi Wang M KaiNan Vocational High School
Managers' post graduate study, Tunghai University
President, Long Chen Paper Co., Ltd.
Managing Director, Hwa Fong Paper Product Co., Ltd.
Director, Shiu Lung Paper Product Co., Ltd.
Independent Director  2022.6.10
Member Fu-Hsing Chang M Ph.D. in Accounting, National Chengchi University
Associate Professor, Chihlee University of Technology
Independent Director, YuFo Electronics Co., Ltd.
Independent Director, SynCore Biotechnology Co., Ltd.
Associate Professor, National Yunlin University of Science and Technology
Independent Director  2022.6.10
Member  Feng-Chih Huang M Masters in Business Administration, State University of New York
Chairperson, AZI Consulting Company Ltd.
Independent Director, T-Conn Precision Corporation
Executive Vice President, Office of CEO.IB of CTBC Bank Co., Ltd.
Senior Manager Corporate Banking, HSBC Bank (China) Company Limited
Independent Director  2022.6.10
 

Compensation Committee

CLC’s Compensation Committee establishes, reviews, and assesses the policy, system, standard, and structure regarding the performance evaluation of and compensation for directors and managers and reviews their compensation; and makes recommendations to the board of directors for discussions. The Compensation Committee holds at least two committee meetings each year. Please refer to the CLC Annual Report for more information regarding the committee meetings and member attendance.

 
Title Name Gender Education and Experience Position at CLC Date Elected
Chair Yung-Chi Wang M KaiNan Vocational High School
Managers' post graduate study, Tunghai University
President, Long Chen Paper Co., Ltd.
Independent Director
Member of Compensation committee
2019.8.12
Member Yao-Ming Yang M National Taipei Institute of Technology
CEO, Ta-Yuan Cogen Co., Ltd.
Independent Director
Member of Compensation committee
2019.8.12
Member Fu-Hsing Chang M Ph.D. in Accounting, National Chengchi University
Specially Appointed Associate Professor, Chihlee University of Technology
Associate Professor, National Yunlin University of Science and Technology
Independent Director
Member of Compensation committee
2019.8.12

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