Nominating committee
Corporate Governance
The 1st Members of Nominating Committee
◆Date of Incorporation：November 12, 2024
◆Term：November 12, 2024 to June 14, 2026
◆The Committee shall be composed of at least three directors selected by the Board of Directors from
among themselves; a majority of the Committee members shall be independent directors. The convener
and chairperson of a Committee meeting shall be selected by the Committee members from among
themselves.
Name | Job Title | Gender | Main working (education) experience |
Hwang, Jen-Te Independent Director | Member | Male | •Member of Taskforce for Reforming Corporate Governance Working Conference. •Professor and Head of Department of Economics, National Chengchi University. •Director of Joint Credit Information Center. •Director of Land Bank of Taiwan. •Director of Taiwan Accreditation Foundation. •Professor of Department of Finance, Kainan University. •Professor of Department of Finance, Kainan University. •Member of Compensation Committee of KNH Enterprise Co., Ltd. •Doctor in Economics, State University of New York. |
Hu, Yen-Jung Independent Director | Member | Male | •Director of Ho Tan Tran Company Ltd. •Vice President of KNH Enterprise Co., Ltd. •Consultant f KNH Enterprise Co., Ltd. •Doctor of Philosophy, Textile Engineering, Feng Chia University. |
Tai, Hsiu-Ling Director， General Manager | Member | Female | •General Manager of KNH Enterprise Co., Ltd. •Chairman and General Manager of KNH (Shanghai) Co., Ltd. •Director of K. Jie Water & Environmental Engineering Co., Ltd. •Director of Outlook Investment Pte Ltd. •Chairman of KNH (Yangzhou) Co., Ltd. •Chairman of Kang Yu Co., Ltd. •EMBA, National Chengchi University. |
Term | Session | Date | Discussions items | Resolution | The Company’s handling of the Audit Committee members’ opinion |
1 | 1 | 2024/11/12 |
| The committee unanimously elected Mr. Huang Jen-Te as the convener and chairman of the meeting for this session. |
