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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
Chyan Yang Convener
  • Ph.D. in f Computer Science, University of Washington, USA
  • Professor/Director, Institute of Business and Management, National Chiao Tung University
  • Honorary Professor, Institute of Business and Management, National Chiao Tung University
  • Independent Director/ Audit Committee Member Remuneration Committee Member, Associated Industries China, Inc.
  • Independent Director/ Audit Committee Member Remuneration Committee Member/ Sustainability Committee Member, Heron Neutron Medical Corp.
  • Director, Chia Chang Co., Ltd
Mei-Li Hus Member
  • Ph.D. in Law, College of Law, National Chengchi University
  • Master of Laws , College of Law, National Chengchi University
  • Adjunct Professor, Institute of Technology Law, College of Technology Law, National Yang Ming Chiao Tung University
  • Prosecutor, Taiwan Hsinchu District Prosecutors Office
  • President, Hsinchu Bar Association
  • Vice President, Taiwan Bar Association
  • Attorney, Lee Hsu & Wang Attorneys-At-Law
  • Director,Zhuqian Liangtang Co., Ltd.
Hui-Hsin Yeh Member
  • Bachelor of Accounting, Tunghai University
  • Partner CPA, Ernst & Young Global Limited
  • Representative, Wei Chin CPAs & Co.
  • Director, Wei Xin Financial Consultancy Co., Ltd.
  • Independent Director/ Audit Committee Member Remuneration Committee Member, Data Image Corporation
  • Independent Director/ Audit Committee Member Remuneration Committee Member, Simula Technology Inc.
Feng-Di Lung Member
  • Ph.D. in Chemistry, University of Arizona
  • Master of Chemistry, Lamar University
  • Director, Life Science Research Center , Tunghai University
  • Associate Professor, Department of Chemistry, Tunghai University
  • Associate Professor, Department of Nutrition, China Medical University
  • Associate Researcher, National Cancer Institute, National Institutes of Health, USA
  • Professor, Department of Chemistry, Tunghai University
  • Dean of Student Affairs, Tunghai University

Operatioons：
The tenure of the remuneration committee is from May 20, 2025 to May 19, 2028. As of May 20, 2025, 0 mettings have held.
Title Name Attendance in Person  By Proxy Attendance Rate (%)
Independent Director Chyan Yang 0 0 NA
Independent Director Mei-Li Hus 0 0 NA
Independent Director Hui-Hsin Yeh 0 0 NA
Independent Director Feng-Di Lung 0 0 NA


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@novatech.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.Develop a risk management policy and procedures and monitor the operational status of risk.
 
Name Title Education / Experience Current Position
Hui-Hsin Yeh Convener
  • Bachelor of Accounting, Tunghai University
  • Partner CPA, Ernst & Young Global Limited
  • Representative, Wei Chin CPAs & Co.
  • Director, Wei Xin Financial Consultancy Co., Ltd.
  • Independent Director/ Audit Committee Member Remuneration Committee Member, Data Image Corporation
  • Independent Director/ Audit Committee Member Remuneration Committee Member, Simula Technology Inc.
Mei-Li Hus Member
  • Ph.D. in Law, College of Law, National Chengchi University
  • Master of Laws , College of Law, National Chengchi University
  • Adjunct Professor, Institute of Technology Law, College of Technology Law, National Yang Ming Chiao Tung University
  • Prosecutor, Taiwan Hsinchu District Prosecutors Office
  • President, Hsinchu Bar Association
  • Vice President, Taiwan Bar Association
  • Attorney, Lee Hsu & Wang Attorneys-At-Law
  • Director,Zhuqian Liangtang Co., Ltd.
Chyan Yang Member
  • Ph.D. in f Computer Science, University of Washington, USA
  • Professor/Director, Institute of Business and Management, National Chiao Tung University
  • Honorary Professor, Institute of Business and Management, National Chiao Tung University
  • Independent Director/ Audit Committee Member Remuneration Committee Member, Associated Industries China, Inc.
  • Independent Director/ Audit Committee Member Remuneration Committee Member/ Sustainability Committee Member, Heron Neutron Medical Corp.
  • Director, Chia Chang Co., Ltd
Feng-Di Lung Member
  • Ph.D. in Chemistry, University of Arizona
  • Master of Chemistry, Lamar University
  • Director, Life Science Research Center , Tunghai University
  • Associate Professor, Department of Chemistry, Tunghai University
  • Associate Professor, Department of Nutrition, China Medical University
  • Associate Researcher, National Cancer Institute, National Institutes of Health, USA
  • Professor, Department of Chemistry, Tunghai University
  • Dean of Student Affairs, Tunghai University

Operatioons：
The tenure of the remuneration committee is from May 20, 2025 to May 19, 2028. As ofMay 20, 2025, 0 mettings have held.
Title Name Attendance in Person  By Proxy Attendance Rate (%)
Independent Director Hui-Hsin Yeh 0 0 NA
Independent Director Mei-Li Hus 0 0 NA
Independent Director Chyan Yang 0 0 NA
Independent Director Feng-Di Lung 0 0 NA

Sustainability and Nomitating Committee
Duties：
1.Laying down the standards of independence and a diversified background covering the expertise, skills, experience, gender, etc. of members of the board and finding, reviewing, and nominating candidates for directors based on such standards.
2.Establishing and developing the organizational structure of the board and each committee, and evaluating the performance of the board and the independence of the independent directors.
3.Establishing and reviewing on a regular basis programs for director continuing education.
4.Reviewing corporate governance guidelines of the Company.
5.Formulate, promote and strengthen the Company's sustainable development policies, annual plans and strategies.
6.Track, review and revise the implementation and effectiveness of the sustainable development of the enterprise.
7.Supervise the disclosure of sustainability information and reviewing the sustainability report.
8.Supervise the implementation of business or other sustainability-related work relevant to the Company’s sustainable development practices or as decided by the Board of Directors.
 
Name Title Education / Experience Current Position
Chyan Yang Convener
  • Ph.D. in f Computer Science, University of Washington, USA
  • Professor/Director, Institute of Business and Management, National Chiao Tung University
  • Honorary Professor, Institute of Business and Management, National Chiao Tung University
  • Independent Director/ Audit Committee Member Remuneration Committee Member, Associated Industries China, Inc.
  • Independent Director/ Audit Committee Member Remuneration Committee Member/ Sustainability Committee Member, Heron Neutron Medical Corp.
  • Director, Chia Chang Co., Ltd
Chin-Li Liang Member
  • EMBA, National Chiao Tung University
  • Department of Electrical Engineering – Refrigerating and Air-conditioning, Taipei Tech
  • Manager, Engineering Department, Gongshan Airconditioning and Refrigerating Co., Ltd
  • Chairman/CEO, Acter Co., Ltd.
  • Chairman, Nova Technology Corp.
  • Chairman, Her Suo Eng.,Co., Ltd.
  • Chairman, Acter Technology Integration Group Co., Ltd
  • Director, Sheng Huei (Shenzhen) Engineering.,Co., Ltd.
  • Director, Shenzhen Dingmao Trade Co., Ltd.
  • Director, Sheng Huei International Co., Ltd. Corporate
  • Director, Acter International Limited Corporate
  • Director, New Point Group Limited Corporate
  • Director, Acter Technology Singapore Pte., Ltd
  • Director, Acter Technology Malaysia Sdn. Bhd.
  • Chairman, Winmax Technology Corporation
  • Director/President, Fengze Engineering Co., Ltd.
  • Chairman, Winmega Technology Corp.
  • Chairman, Suzhou Winmax Technology Corporation
  • Director, Novatech Engineering & Construction Pte Ltd.
  • Director, Sheng Huei (Vietnam) Engineering Co., Ltd.
  • Chairman, Acter Technology Co., Ltd.
  • Director, Waste Recovery Technology Inc.
  • Chairman, Rayzher Industrial Co., Ltd.
  • Director, PT Acter Integration Technology Indonesia
  • Director, Winmax Technology Malaysia Sdn. Bhd.
Mei-Li Hus Member
  • Ph.D. in Law, College of Law, National Chengchi University
  • Master of Laws , College of Law, National Chengchi University
  • Adjunct Professor, Institute of Technology Law, College of Technology Law, National Yang Ming Chiao Tung University
  • Prosecutor, Taiwan Hsinchu District Prosecutors Office
  • President, Hsinchu Bar Association
  • Vice President, Taiwan Bar Association
  • Attorney, Lee Hsu & Wang Attorneys-At-Law
  • Director,Zhuqian Liangtang Co., Ltd.
Hui-Hsin Yeh Member
  • Bachelor of Accounting, Tunghai University
  • Partner CPA, Ernst & Young Global Limited
  • Representative, Wei Chin CPAs & Co.
  • Director, Wei Xin Financial Consultancy Co., Ltd.
  • Independent Director/ Audit Committee Member Remuneration Committee Member, Data Image Corporation
  • Independent Director/ Audit Committee Member Remuneration Committee Member, Simula Technology Inc.
Feng-Di Lung Member
  • Ph.D. in Chemistry, University of Arizona
  • Master of Chemistry, Lamar University
  • Director, Life Science Research Center , Tunghai University
  • Associate Professor, Department of Chemistry, Tunghai University
  • Associate Professor, Department of Nutrition, China Medical University
  • Associate Researcher, National Cancer Institute, National Institutes of Health, USA
  • Professor, Department of Chemistry, Tunghai University
  • Dean of Student Affairs, Tunghai University

Operatioons：
The tenure of the remuneration committee is from May 20, 2025 to May 19, 2028. As ofMay 20, 2025, 0 mettings have held.
Title Name Attendance in Person  By Proxy Attendance Rate (%)
Independent Director Chyan Yang 0 0 NA
Director Chin-Li Liang 0 0 NA
Independent Director Mei-Li Hus 0 0 NA
Independent Director Hui-Hsin Yeh 0 0 NA
Director Feng-Di Lung 0 0 NA
 
Title Download
Remuneration Committee Charter
Remuneration Committee Resolutions
Audit Committee Charter
Audit Committee Resolutions
Sustainability and Nominating Committee Charter
Resolution of Sustainability and Nominate Committee meeting
Nominate Committee Resolutions

Contact Information

Spokesman
Acting Spokesperson
Stock Agency
  • KGI Securities
  • 5F., No. 2, Chung Ching South Road, Section 1, Taipei, Taiwan, ROC
  • Tel： +886-2-23892999
  • Fax： +886-2-23891878
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