Board of Directors
GEM's Board of Directors consists of seven distinguished members with a great breadth of experience business leaders or professionals. We rely on them for their diverse knowledge, personal perspectives, and solid business judgment. Three of the seven members are independent directors. Two of the members of the Board Directors is female.
Member of the board
AT&T Bell Lab 研究員
阿根廷Lab. Dr. Madaus藥廠總經理
Policy for Nomination and Election of Directors Please find Company Regulation: Procedures for Election of Directors.
The board of directors diversified Three of the seven members are independent directors. Two of the members of the Board Directors is female. Each director must be held by a person having neither a spousal relationship nor a relationship within the second degree of kinship with any other directors.
The Audit Committee assists the Board in fulfilling its oversight of the quality and integrity of the accounting, auditing, reporting, and financial control practices of the Company.
The Audit Committee is responsible to review the following major matters:
Auditing and accounting policies and procedures;
Internal control systems and including related policies and procedures;
Material asset or derivatives transactions;
Material lending funds, endorsements or guarantees;
Related-party transactions and potential conflicts of interests involving executive officers and directors;
Corporate risk management;
Hiring or dismissal of an attesting CPA, or the compensation given thereto;
Appointment or discharge of financial, accounting, or internal auditing officers;
Under R.O.C. law, the membership of Audit Committee shall consist of all independent Directors. The Audit Committee annually conducts self-evaluation to assess the Committee's performance and identify areas for further attention.
Compensation Committee The Compensation Committee assists the Board in discharging its responsibilities related to GEM's compensation and benefits policies, plans and programs, and in the evaluation and compensation of GEM's directors of the Board and executives. The members of the Compensation Committee are appointed by the Board as required by R.O.C. law.
According to GEM's Compensation Committee Charter, the Committee shall consist of no fewer than three independent directors of the Board. The Committee meets at least twice every year.
Board Committee Membership
美國路易士安那州立大學工程及工業管理博士 阿根廷Lab. Dr. Madaus藥廠總經理 嶺東科技大學國企所/EMBA助理教授
淡江文理學院企業管理學系學士 是方電訊公司財務副總 中華電信會計科長
The communication policy for independent directors and internal audit managers and external auditors GEM's Internal Audit function is an independent unit that reports directly to the Board of Directors. Besides informing the Board during its ordinary meetings, it briefs the Chairman and the Board Audit Committee on a quarterly and on as needed basis.
Summary review for the communicating between independent directors and the
internal audit officer.
To report the result of auditing review for 2015. Report the Internal Control System Statements for 2015.
To report the result of auditing review for Jan.~Mar. 2016.
To report the result of auditing review for Apr.~Jun. 2016.
Report the annual audit plan. To report the result of auditing review for Jul~Sep. 2016.
To report the result of auditing review for 2016. Report the Internal Control System Statements for 2016.
To report the result of auditing review for Jan.~Mar. 2017.
To report the result of auditing review for Apr.~Jun. 2017.
Summary review for the communicating between independent directors and the external auditors