Committee

Remuneration Committee

Duties：
1. Periodically reviewing this Charter and making recommendations for amendments.
2. Establishing and periodically reviewing the annual and long-term performance goals for the directors and managerial officers of this Corporation and the policies, systems, standards, and structure for their compensation.
3. Periodically assessing the degree to which performance goals for the directors and managerial officers of this Corporation have been achieved, and setting the types and amounts of their individual compensation.

Name Title Education / Experience Current Position
Hui-Lan Wu Independent Director *Certified Public Accountant of KPMG *Director of SIPP TECHNOLOGY CORPORATION
*Chairman and General Manager of Mutual Benefit Consulting Co., Ltd.
*Director of E-SIGHT CO., LTD.
Rong-Fa Tsai Independent Director

*PhD in Information Management of National Yang Ming Chiao Tung University
*National Taipei University of Technology of Management Vice Dean and AACSB Executive Director
*National Taipei University of Technology Distinguished Professor
*Director of the Department of Business Administration and Director of the Research Institute, National Taipei University of Technology
*Visiting Scholar, Stanford University (USA)
*Visiting Scholar,Aachen University (Germany)
*National Taipei University of Technology Associate Professor
*Assistant Professor, National Taipei University of Technology

 *National Taipei University of Technology Professor of Department of Business Management
Yan-Wen Li Independent Director *Department of Law, National Chung Hsing University School of Law and Business
*The 26thPresident of the Taiwan High Court
*The 11th President of the Kaohsiung Branch of the Taiwan High Court
*The 20th President of the Taichung District Court of Taiwan		 *Independent director of HUNG TU CONSTRUCTION CO., LTD.

The tenure of the remuneration committee is from Nov17, 2012 to Nov 16, 2015. As of Nov 30, 2020, 1 meetings have been held.

Title Name Attendance In Person(B) By Poxy Number of
times that
Should be
attended(A)		 Atendance Rate(%)(B/A)
Independent Director Hui-Lan Wu 1 0 1 100.00
Independent Director Yan-Wen Li 1 0 1 100.00
Independent Director Rong-Fa Tsai 1 0 1 100.00

Audit Committee

Integrity is Novatech business principle. If you discover any Novatech employees or any representative of Novatech against the principle, please report us via email directly.
Audit Committee MailBox：Audit_Committee@rayzher.com.tw

Duties：
1.The adoption of or amendments to the internal control system pursuant to Article 14-1 of the Securities and Exchange Act.
2.Assessment of the effectiveness of the internal control system.
3.The adoption or amendment, pursuant to Article 36-1 of the Securities and Exchange Act, of the procedures for handling financial or business activities of a material nature, such as acquisition or disposal of assets, derivatives trading, loaning of funds to others, and endorsements or guarantees for others.
4.Matters in which a director is an interested party.
5.Asset transactions or derivatives trading of a material nature.
6.Loans of funds, endorsements, or provision of guarantees of a material nature.
7.The offering, issuance, or private placement of equity-type securities.
8.The hiring or dismissal of a certified public accountant, or their compensation.
9.The appointment or discharge of a financial, accounting, or internal audit officer.
10.Annual financial reports signed or sealed by the chairman, a manager or an accounting chief, and financial reports for the second quarter audited and attested by a certified public accountant.
11.Other material matters as may be required by the Company or by the competent authority.

Name Title Education / Experience Current Position
Hui-Lan Wu Independent Director *Certified Public Accountant of KPMG *Director of SIPP TECHNOLOGY CORPORATION
*Chairman and General Manager of Mutual Benefit Consulting Co., Ltd.
*Director of E-SIGHT CO., LTD.
Rong-Fa Tsai Independent Director

*PhD in Information Management of National Yang Ming Chiao Tung University
*National Taipei University of Technology of Management Vice Dean and AACSB Executive Director
*National Taipei University of Technology Distinguished Professor
*Director of the Department of Business Administration and Director of the Research Institute, National Taipei University of Technology
*Visiting Scholar, Stanford University (USA)
*Visiting Scholar,Aachen University (Germany)
*National Taipei University of Technology Associate Professor
*Assistant Professor, National Taipei University of Technology

 *National Taipei University of Technology Professor of Department of Business Management
Yan-Wen Li Independent Director *Department of Law, National Chung Hsing University School of Law and Business
*The 26thPresident of the Taiwan High Court
*The 11th President of the Kaohsiung Branch of the Taiwan High Court
*The 20th President of the Taichung District Court of Taiwan		 *Independent director of HUNG TU CONSTRUCTION CO., LTD.

The tenure of the remuneration committee is from Nov 17, 2020 to Novr16, 2015. As of Nov 30, 2020, one meetings have been held.

Title Name Attendance In Person(B) By Poxy Number of
times that
Should be
attended(A)		 Atendance Rate(%)(B/A)
Independent Director Hui-Lan Wu 1 0 1 100.00
Independent Director Yan-Wen Li 1 0 1 100.00
Independent Director Rong-Fa Tsai 1 0 1 100.00

Title

Download

Remuneration Committee Charter

Audit Committee Charter

Contact Information

Spokesman – Ku-Hua Chou

TEL：03-5500958

MAIL：IR@rayzher.com.tw

發言人 – 周谷樺

連絡電話：03-5500958

電子信箱：IR@rayzher.com.tw

Acting Spokesperson – Yu-Chung Chao

TEL：03-5500958

MAIL：IR@rayzher.com.tw

代理發言人 – 趙宥琮

連絡電話：03-5500958

電子信箱：IR@rayzher.com.tw

Stock Agency

KGI Securities

5/F, No. 2 Chung Ching South Road,

Section 1, Taipei, Taiwan, ROC

TEL： +886-2-23892999

FAX： +886-2-23891878