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.
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.
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.
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