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      1. Committees

        Compensation Committee

        Pegatron’s Compensation Committee was established in year 2011 and is composed of the 3 independent directors. The Board has established “Compensation Committee Charter” for compliance in accordance with the law.

        The functions of the Committee are: 
        (1) Professionally and objectively evaluate the policy and system for compensation of the directors, supervisors, and managerial officers of this Corporation. 
        (2) Submit recommendations to the board of directors for its reference in decision making.

        The Compensation Committee shall convene at least twice yearly.

        4 meetings of the compensation committee were held in 2018. The average attendance rate was 100%.

        The Compensation Committee is comprised of three members including three independent directors, Mr. Chun-Bao Huang, Mr. C.S. Yen, and Mr. C.B. Chang. Please consult our Annual Report for more information about the Committee.

        Name
        Title
        Chun-Bao Huang
        Member
        C.S. Yen
        Member
        C.B. Chang
        Member

        Audit Committee

        Pegatron’s Audit Committee was established in year 2013 and is composed of the entire number of independent directors in accordance with law. The Board has established “Audit Committee Charter” for compliance. The main function of the Audit Committee is to supervise fair expression of Pegatron’s financial reports, the hiring (and dismissal) and the independence and performance evaluating of certificated public accountants, the effective implementation of the internal control system, compliance with relevant laws and regulations and management of existing or potential risks.

        Pegatron’s Audit Committee shall convene at least once quarterly and may invite certified public accountants, internal audit officers and managers of finance and accounting to join.

        5 meetings of the audit committee were held in 2018. The average attendance rate was 100%.

        The Audit Committee is comprised of three members including three independent directors, Mr.Chun-Bao Huang, Mr. C.S. Yen, and Mr. C.B. Chang. Please consult our Annual Report for more information about the Committee.

        Name
        Title
        Chun-Bao Huang
        Member
        C.S. Yen
        Member
        C.B. Chang
        Member
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