Committee





Members of the Compensation Committee

The Compensation Committee is formed by independent directors,to learn more about Compensation Committee ProfessionalKnowledge & Experience :

Occupation The Other Occupation in Nan Ya PCB Name
Convener Independent Director Ta-Sheng Lin
Committee Member Independent Director Xue-Ren Jian
Committee Member Independent Director Shui-Chi Chuang


Responsibilities of the Compensation Committee

According to the protocol of the compensation committee and related laws,the committee takes the following responsibilities and sends proposals to the board for discussion.

  1. Periodically review the protocol of the compensation committee to provide suggestions for moderation.
  2. Review and set the measurements of compensation policies, systems, and structures of board members and managements.
  3. Periodically evaluate the compensation of board members and managements.


Organization Rules of the Compensation Committee

Document Date of Approval
The Protocol of the Compensation Committee 2020/8/10


The Operation of the Compensation Committee

To further understand the Operation of the Compensation Committee in 2024.



Members of the Audit Committee

The Audit Committee is formed byindependent directors,to learn more about member's qualifications and experiences. :

Occupation The Other Occupation in Nan Ya PCB Name
Convener Independent Director Xue-Ren Jian
Committee Member Independent Director Ta-Sheng Lin
Committee Member Independent Director Shui-Chi Chuang


Responsibilities of the Audit Committee

According to the protocol of the audit committee and related laws, the committee takes the following responsibilities and sends proposals to the board for discussion.

  1. Formulate and moderate the internal control system.
  2. Evaluate the effectiveness of the internal control system.
  3. Formulate and moderate the following subjects: Obtaining or disposal ofassets, derivatives transactions,lending, and endorsement for others' financial behaviors.
  4. Board members' self-interests.
  5. Material transactions of assets orderivatives.
  6. Material lending, endorsements, orassurance.
  7. Issuing securities
  8. The appointment, dismissal,compensation of a CPA.
  9. The appointment and dismissal offinance, accounting, and internalauditing management.
  10. Evaluating the financial statement.
  11. Material regulations from other companies and authorities.


Organization Rules of the Audit Committee

Document Date of Approval
The Protocol of theAudit Committee 2020/3/18


The Operation of the Audit Committee

To learn more about the Operation of the Audit Committee in 2024.



Members of the Sustainable Development Committee

The sustainable development committee is formed by 5 directors of board(including 3 independent directors),learn more about members' professional qualifications andexperience. :

Occupation The Other Occupation in Nan Ya PCB Name
Convener President Ann-De Tang
Committee Member Chairperson Chia-Chau Wu
Committee Member Independent Director Ta-Sheng Lin
Committee Member Independent Director Xue-Ren Jian
Committee Member Independent Director Shui-Chi Chuang


Responsibilities of the Sustainable Development Committee

According to the protocol of the sustainable development committee and related laws, the committee takes the following responsibilities and sends proposals to the board for discussion.

  1. Review the policies and strategies for the sustainable development.
  2. Supervise the implementation of the Company's sustainable development projects.
  3. Review the Company's material information in sustainable development reports.
  4. Supervise the check and verification on greenhouse gas of the Company.
  5. Supervise the issues that shareholders, employees, clients,communities, and authorities focus.
  6. Implement the projects approved by the board.


Organization Rules of the Sustainable Development Committee

Document Date of Approval
The Protocol of the Sustainable DevelopmentCommittee 2024/11/05
The Code of the Sustainable Development 2022/05/05
The Operation of the Sustainable Development Committee 2024/11/05