Committees
Audit Committee

The main function of the Audit Committee is to oversee the matters prescribed in the Charter of the Audit Committee of Nanya Technology Corporation (the "Charter"). The Committee members shall exercise the care of a good administrator to faithfully perform the duties prescribed in the Charter. They shall be accountable to the Board of Directors and shall submit their proposals for resolution by the Board.

Compensation Committee

The functions of the Compensation Committee are to establish and periodically review the policies, systems, standards, and structure for the compensation of directors and managerial officers and to submit recommendations to the Board of Directors for reference in its decision making.

Sustainable Development Committee

The responsibilities of the Sustainable Development Committee include reviewing the Company's policies, strategies, and management guidelines related to sustainable development and risk management; overseeing the implementation and effectiveness of the promotion of sustainable development and risk management; reviewing the major sustainable development information publicly disclosed, such as the sustainability report; overseeing the greenhouse gas inventory and verification planning; and supervising the adherence to the sustainable development principles or any other matters that the Board of Directors instructs the Committee to handle.

 

Committee Members
Name
(Title)
Ching-Chyi Lai
(Independent Director)
Audit Committee

√ (Convener)

Compensation Committee

Sustainable Development Committee

√ 

Name
(Title)
Shu-Po Hsu
(Independent Director)
Audit Committee

Compensation Committee

√ (Convener)

Sustainable Development Committee

Name
(Title)
Tsai-Feng Hou
(Independent Director)
Audit Committee

Compensation Committee

Sustainable Development Committee

Name
(Title)
Tain-Jy Chen
(Independent Director)
Audit Committee

Compensation Committee

Sustainable Development Committee

Name
(Title)
Chia-Chau Wu
(Chairman)
Audit Committee

 

Compensation Committee

 

Sustainable Development Committee

Name
(Title)
Pei-Ing Lee
(Director and President)
Audit Committee

 

Compensation Committee

 

Sustainable Development Committee

√ (Convener)

Name
(Title)
Lin-Chin Su
(Director and Executive Vice President)
Audit Committee

 

Compensation Committee

 

Sustainable Development Committee