Committees
Audit Committee

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, shall be accountable to the Board of Directors, and shall submit their proposals to be resolved by the Board of Directors.

Compensation Committee

The functions of the Compensation Committee are to professionally and objectively evaluate the policies and systems for compensation of the directors and managerial officers and submit recommendations to the Board of Directors for its reference in decision making.

Risk Management Committee

The functions of the Risk Management Committee are to review the policies and framework of risk management and risk appetite and tolerance levels, oversee the operation of a risk management mechanism, review management reports of major risk issues, and timely report to the Board of Directors.

 

Name
Ching-Chyi Lai
Audit Committee

√ (Convener)

Compensation Committee

Risk Management Committee

√ (Convener)

Name
Shu-Po Hsu
Audit Committee

Compensation Committee

√ (Convener)

Risk Management Committee

Name
Tsai-Feng Hou
Audit Committee

Compensation Committee

Risk Management Committee

Name
Lin-Chin Su
Audit Committee

 

Compensation Committee

 

Risk Management Committee

Name
Joseph Wu
Audit Committee

 

Compensation Committee

 

Risk Management Committee