大同股份有限公司

Functional Committee

Audit Committee

  • The Audit Committee of the Board of Directors assists the Board in fulfilling its responsibility and duty for oversight of the Company Act, Securities and Exchange Act, and such other related laws and regulations. The committee's purpose is to review and assess the qualitative aspects of financial reports, the registered accounting firm's selection, independence and qualifications, the effectiveness of the systems of internal control, the company's compliance with significant applicable legal and regulatory requirements and the Company's exiting or potential risk management.

  • The focus of the work of the Audit Committee in the recent year (Year 2020) is as follows:(2021/1/1~2021/11/11)
  •  • Review the quarterly report, semi-annual report, annual financial report and loss compensation case;
      • Revise the internal control system and related policies and procedures;
      • Material asset or derivatives transactions;
      • Offering or issuance of any equity- type securities;
      • Material lending founds, endorsements or guarantees;
      • Hiring or dismissal of an attesting CPA, or the compensation given thereto;
      • Significant investment evaluation and management;
      • Corporate risk management, etc.


  • The operating status in 2021 is as follows：(2021/1/1~2021/11/11)
Title Name Attendance in person Attendance by proxy Attendance rate (%) Notes
Chair Sheng-Tsheng Lee 6 0 100
Elected on October 21, 2020
Member Chin-Lai Wang 5 0 100
Elected on October 21, 2020
Resigned on October 28,2021
Member Chung-Zung Kung 6 0 100
Elected on October 21, 2020

  • Contact Tatung Audit Committee:

  • The purpose of setting the e-mail is to enhance the efficiency operation of the Audit Committee and strengthen the interaction of the Audit Committee with employees, investors and other stakeholders.

    audit.committee@tatung.com

Compensation Committee

  • In view of the compensation program is as an important aspect of corporate governance and risk management. The Board of Tatung has established the Compensation Committee and approved the Compensation Committee Charter for intensifying corporate governance and consolidating the director and executive compensation programs.
  • The operating status in 2021 is as follows:(2021/1/1~2021/11/11)
Title Name Attendance Attendance by proxy Attendance rate (%) Notes
Chair Chung-Zung Kung 3 0 100
Elected on November 13, 2020
Member Chin-Lai Wang 2 0 100
Elected on November 13, 2020
Resigned on October 28,2021
Member Sheng-Tsheng Lee 3 0 100
Elected on November 13, 2020

Sustainable Development Committee

  • In order to have a sound corporate governance, the Company has established a sustainable development committee with its organizational charter in accordance with the resolutions made by the board of directors. The board of directors elected the following to be members of the Company’s sustainable development committee: Chin-Lai Wang (Independent director ), Sheng-Tsheng Lee ( Independent director ), Chung-Zung Kung ( Independent director). who are responsible for sustainable development related matters, and Sheng-Tsheng Lee (Independent Director) was elected as the Convener on December 21, 2021.
  • The Chief Financial Officer in the company was approved by a resolution of the board of directors on December 23, 2020 as the Corporate Governance Officer and assumed office on January 4, 2021, the company’s manager, who assumed to be the highest ranking supervisor in corporate governance matters.
  • According to the organization rules of the Corporate Governance Committee, its duties are as follows:

    (1)To give considerations to experience, expertise and independence to formulate selection criteria for members of sustainable development Committee and submit to the board of directors for resolution.

    (2)Responsible for the research and analysis, implementation, planning proposals and regulations of the sustainable development system, regulations and procedures for corporate governance, and submit to the resolution of the board of directors.

    (3)Tracking and suggestions the implementation situation of the relevant information disclosure.

    (4) Review the governance relationship between the Company and its subsidiaries and other related companies, put forward suggestions for improvement and report to the board of directors.

    (5) Review the effectiveness of the implementation of the sustainable development system.

    (6)Other duties in accordance with the board resolutions.


  • The operating status in 2021 is as follows: (2021/1/1~2021/12/21)
Title Name Attendance Attendance by proxy Attendance rate (%) Notes
Convener Sheng-Tsheng Lee 4 0 100
Elected on December 1, 2020
Elected on December 21, 2021(Convener)
Member Chung-Zung Kung 4 0 100
Elected on December 1, 2020
Member Wkang-Hsiang Wang 1 0 100
Elected on November 11, 2021
Convener Chin-Lai Wang 3 0 100
Elected on December 1, 2020
Resigned on
October 28,2021
Member Ming-Kuang Lu - - -
Elected on November 11, 2021
Resigned on December 13,2021
Member Chun-Sheng Ho - - -
Elected on November 11, 2021
Resigned on December 13,2021
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