The main function of the Audit Committee is to supervise the matters prescribed in the Charter of Audit Committee of Nanya Technology Corporation (the "Charter"). The Committee members shall exercise the due care of a good administrator and faithfully perform the duties prescribed in the Charter. They shall be accountable to the Board of Directors and shall submit their proposals to be resolved by the Board.
The functions of the Compensation Committee are to establish and periodically review the policies, systems, standards, and structure for the compensation of the directors and managerial officers and to submit recommendations to the Board of Directors for its reference in decision making.
The main functions of the Sustainable Development Committee are to review the Company's policies, strategies and management guidelines for sustainable development and risk management, to supervise the promotion of sustainable development and risk management related matters as well as implementation plans, and to review the major sustainable development information publicly disclosed, such as the sustainability report, and report it to the Board of Directors.
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