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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
Chih-Yi Chi Convener
  • Ph.D., Harvard University Economics Department
  • National Taiwan University Master in Economics
  • National Cheng chi University Bachelor of Public Finance
  • Associate Professor, National Chung Hsing University Department of Finance and Taxation
  • Director, National Chung Hsing University Accounting Department
  • Associate Professor, National Chung Cheng University Department of Economics
  • Professor, National Chung Hsing University Department of Finance and Taxation
  • Independent Director/ Audit Committee Member/ Remuneration Committee Member, Gourmet Master Co. Ltd.
  • Director/ Audit Committee Member/ Remuneration Committee Member/ Sustainability and Nominating Committee member, Acter Co., Ltd.
Sheng-Yung Yang Member
  • Ph.D., Drexel University Finance Department
  • Dean of College of Management, Asia University
  • Head of Finance Department, National Chung Hsing University
  • CEO, National Chung Hsing University EMBA
  • Adjunct Professor of International Business, National Taiwan University
  • Vice President for International Affairs & Dean of International College, Providence University
  • Distinguished Professor, National Chung Hsing University Department of Finance and Taxation
  • Director/ Audit Committee Member/ Remuneration Committee Member, JMicron Technology Corp.
  • Director/ Audit Committee Member/ Remuneration Committee Member/Nominating Committee Member / Risk Management Committee Member,/Corporate Sustainability Committee Member,CTBC Financial Holding Co., LTD.
  • Director/ Audit Committee Member/ Remuneration Committee Member / Risk Management Committee Member, CTBC Bank Co., Ltd.
  • Supervisor, Financial Engineering Association if Taiwan
Cheng Li Member
  • Ph.D., Tulane University
  • Associate Professor,Tunghai University Department of Law
  • Attorney, U.S. Federal and New York State
  • Attorney, Lee & Tsai. Attorney at Law
  • Chair of Tunghai University Department of Law and Director of Graduate Institute of Law
  • Advisor of Trade Investigation Commission of the Ministry of Economic Affairs
  • Consultant, International Patent Trademark & Law Office
  • Associate Professor, Tunghai University EMBA Department
  • Associate Professor, Feng Chia University EMBA Department
  • Independent Director/ Audit Committee Member/ Remuneration Committee Member, Rexon Industrial Corp., LTD.
  • Independent Director/ Audit Committee Member/ Remuneration Committee Member,Topkey Corporation
Hui-Yin Chiu Member
  • National Taiwan University Master in Accounting
  • National Chengchi University Bachelor of Accounting
  • Partner CPA, Deloitte & Touche
  • Assurance department manager, Deloitte & Touche
  • Partner CPA, Everwell & Co., CPAs.
  • Partner CPA, F. K. Lin Co., CPAs.
  • Director of Weiyu United Accounting Firm
  • Representative, Li Jung Investment Co., Ltd
  • Director/ Audit Committee Member/ Remuneration Committee Member/ Sustainability and Nominating Committee member, Acter Co., Ltd.

Operatioons：
The tenure of the remuneration committee is from May 24,2022 to May 23,2025. As of 2024, 8 mettings have held.
Title Name Attendance in Person  By Proxy Attendance Rate (%)
Independent Director Chih-Yi Chi 8 0 100
Independent Director Sheng-Yung Yang 8 0 100
Independent Director Cheng Li 8 0 100
Independent Director Hui-Yin Chiu 8 0 100


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 Yin Chiu Convener
  • Education / Experience Current Position Hui Yin Chiu (Convener)
  • National Taiwan University Master in Accounting
  • National Chengchi University Bachelor of Accounting
  • Partner CPA, Deloitte & Touche  Assurance department manager, Deloitte & Touche
  • Partner CPA, Everwell & Co., CPAs.
  • Partner CPA, F. K. Lin Co., CPAs.
  • Director of Weiyu United Accounting Firm
  • Representative, Li Jung Investment Co., Ltd.
  • Director/ Audit Committee Member/ Remuneration Committee Member/ Sustainability and Nominating Committee member, Acter Co., Ltd.
Sheng-Yung Yang Member
  • Ph.D., Drexel University Finance Department
  • Dean of College of Management, Asia University
  • Head of Finance Department, National Chung Hsing University
  • CEO, National Chung Hsing University EMBA.
  • Adjunct Professor of International Business, National Taiwan University
  • Vice President for International Affairs & Dean of International College, Providence University
  • Distinguished Professor, National Chung Hsing University Department of Finance and Taxation
  • Director/ Audit Committee Member/ Remuneration Committee Member, JMicron Technology Corp.
  • Director/ Audit Committee Member/ Remuneration Committee Member /Nominating Committee Member / Risk Management Committee Member, /Corporate Sustainability Committee Member,CTBC Financial Holding Co., LTD.
  • Director/ Audit Committee Member/ Remuneration Committee Member / Risk Management Committee Member, CTBC Bank Co., Ltd.
  • Supervisor, Financial Engineering Association if Taiwan
Chih-Yi Chi Member
  • Ph.D., Harvard University Economics Department
  • National Taiwan University Master in Economics
  • National Cheng chi University Bachelor of Public Finance
  • Associate Professor, National Chung Hsing University Department of Finance and Taxation
  • Director, National Chung Hsing University Accounting Department
  • Associate Professor, National Chung Cheng University Department of Economics
  • Professor, National Chung Hsing University Department of Finance and Taxation
  • Independent Director/ Audit Committee Member/ Remuneration Committee Member, Gourmet Master Co. Ltd.
  • Director/ Audit Committee Member/ Remuneration Committee Member/ Sustainability and Nominating Committee member, Acter Co., Ltd.
Cheng Li Member
  • Ph.D., Tulane University
  • Associate Professor,Tunghai University Department of Law
  • Attorney, U.S. Federal and New York State
  • Attorney, Lee & Tsai. Attorney at Law
  • Chair of Tunghai University Department of Law and Director of Graduate Institute of Law
  • Advisor of Trade Investigation Commission of the Ministry of Economic Affairs
  • Consultant, International Patent Trademark & Law Office
  • Associate Professor, Tunghai University EMBA Department
  • Associate Professor, Feng Chia University EMBA Department
  • Independent Director/ Audit Committee Member/ Remuneration Committee Member, Rexon Industrial Corp., LTD.
  • Independent Director/ Audit Committee Member/ Remuneration Committee Member,Topkey Corporation

Operatioons：
The tenure of the remuneration committee is from May 24,2022 to May 23,2025.As of 2024,16 mettings have held.
Title Name Attendance in Person  By Proxy Attendance Rate (%)
Independent Director Chih-Yi Chi 16 0 100
Independent Director Sheng-Yung Yang 16 0 100
Independent Director Cheng Li 16 0 100
Independent Director Hui-Yin Chiu 16 0 100

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
Sheng-Yung Yang Convener
  • Ph.D., Drexel University Finance Department
  • Dean of College of Management, Asia University
  • Head of Finance Department, National Chung Hsing University
  • CEO, National Chung Hsing University EMBA
  • Adjunct Professor of International Business, National Taiwan University
  • Vice President for International Affairs & Dean of International College, Providence University
  • Distinguished Professor, National Chung Hsing University Department of Finance and Taxation
  • Director/ Audit Committee Member/ Remuneration Committee Member, JMicron Technology Corp.
  • Director/ Audit Committee Member/ Remuneration Committee Member / Risk Management Committee Member,/Corporate Sustainability Committee Member,CTBC Financial Holding Co., LTD.
  • Director/ Audit Committee Member/ Remuneration Committee Member /Nominating Committee Member / Risk Management Committee Member, CTBC Bank Co., Ltd.
  • Supervisor, Financial Engineering Association if Taiwan
Chih-Yi Chi Member
  • Ph.D., Harvard University Economics Department
  • National Taiwan University Master in Economics
  • National Cheng chi University Bachelor of Public Finance
  • Associate Professor, National Chung Hsing University Department of Finance and Taxation
  • Director, National Chung Hsing University Accounting Department
  • Associate Professor, National Chung Cheng University
  • Professor, National Chung Hsing University Department of Finance and Taxation
  • Independent Director/ Audit Committee Member/ Remuneration Committee Member, Gourmet Master Co. Ltd.
  • Director/ Audit Committee Member/ Remuneration Committee Member/ Sustainability and Nominating Committee member, Acter Co., Ltd.
Cheng Li Member
  • Ph.D., Tulane University
  • Associate Professor,Tunghai University Department of Law
  • Attorney, U.S. Federal and New York State
  • Attorney, Lee & Tsai. Attorney at Law
  • Chair of Tunghai University Department of Law and Director of Graduate Institute of Law
  • Advisor of Trade Investigation Commission of the Ministry of Economic Affairs
  • Consultant, International Patent Trademark & Law Office
  • Associate Professor, Tunghai University EMBA Department
  • Associate Professor, Feng Chia University EMBA Department
  • Independent Director/ Audit Committee Member/ Remuneration Committee Member, Rexon Industrial Corp., LTD.
  • Independent Director/ Audit Committee Member/ Remuneration Committee Member,Topkey Corporation
Hui Yin Chiu Member
  • National Taiwan University Master in Accounting
  • National Chengchi University Bachelor of Accounting
  • Partner CPA, Deloitte & Touche
  • Assurance department manager, Deloitte & Touche
  • Partner CPA, Everwell & Co., CPAs.
  • Partner CPA, F. K. Lin Co., CPAs.
  • Director of Weiyu United Accounting Firm
  • Representative, Li Jung Investment Co., Ltd
  • Director/ Audit Committee Member/ Remuneration Committee Member/ Sustainability and Nominating Committee member, Acter 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

Operatioons：
The tenure of the remuneration committee is from Aug. 6,2024 to May 23,2025.As of 2024,1 mettings have held.
Title Name Attendance in Person  By Proxy Attendance Rate (%)
Independent Director Sheng-Yung Yang 1 0 100
Independent Director Chih-Yi Chi 1 0 100
Independent Director Cheng Li 1 0 100
Independent Director Hui-Yin Chiu 1 0 100
Director Chin-Li Liang 1 0 100
 
Nomitating Committee(The company established the Sustainability and Nominating Committee to replace the Nominating 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.
 
Name Title Education / Experience Current Position
Sheng-Yung Yang Convener
  • Ph.D., Drexel University Finance Department
  • Dean of College of Management, Asia University
  • Head of Finance Department, National Chung Hsing University
  • CEO, National Chung Hsing University EMBA
  • Adjunct Professor of International Business, National Taiwan University
  • Vice President for International Affairs & Dean of International College, Providence University
  • Distinguished Professor, National Chung Hsing University Department of Finance and Taxation
  • Director/ Audit Committee Member/ Remuneration Committee Member, JMicron Technology Corp.
  • Director/ Audit Committee Member/ Remuneration Committee Member / Risk Management Committee Member,/Corporate Sustainability Committee Member,CTBC Financial Holding Co., LTD.
  • Director/ Audit Committee Member/ Remuneration Committee Member /Nominating Committee Member / Risk Management Committee Member, CTBC Bank Co., Ltd.
  • Supervisor, Financial Engineering Association if Taiwan
Chih-Yi Chi Member
  • Ph.D., Harvard University Economics Department
  • National Taiwan University Master in Economics
  • National Cheng chi University Bachelor of Public Finance
  • Associate Professor, National Chung Hsing University Department of Finance and Taxation
  • Director, National Chung Hsing University Accounting Department
  • Associate Professor, National Chung Cheng University
  • Professor, National Chung Hsing University Department of Finance and Taxation
  • Independent Director/ Audit Committee Member/ Remuneration Committee Member, Gourmet Master Co. Ltd.
  • Director/ Audit Committee Member/ Remuneration Committee Member/ Sustainability and Nominating Committee member, Acter Co., Ltd.
Cheng Li Member
  • Ph.D., Tulane University
  • Associate Professor,Tunghai University Department of Law
  • Attorney, U.S. Federal and New York State
  • Attorney, Lee & Tsai. Attorney at Law
  • Chair of Tunghai University Department of Law and Director of Graduate Institute of Law
  • Advisor of Trade Investigation Commission of the Ministry of Economic Affairs
  • Consultant, International Patent Trademark & Law Office
  • Associate Professor, Tunghai University EMBA Department
  • Associate Professor, Feng Chia University EMBA Department
  • Independent Director/ Audit Committee Member/ Remuneration Committee Member, Rexon Industrial Corp., LTD.
  • Independent Director/ Audit Committee Member/ Remuneration Committee Member,Topkey Corporation
Hui Yin Chiu Member
  • National Taiwan University Master in Accounting
  • National Chengchi University Bachelor of Accounting
  • Partner CPA, Deloitte & Touche
  • Assurance department manager, Deloitte & Touche
  • Partner CPA, Everwell & Co., CPAs.
  • Partner CPA, F. K. Lin Co., CPAs.
  • Director of Weiyu United Accounting Firm
  • Representative, Li Jung Investment Co., Ltd
  • Director/ Audit Committee Member/ Remuneration Committee Member/ Sustainability and Nominating Committee member, Acter 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
Chung-Cheng Hsu(Note1) Member
  • National Taiwan University EMBA-International Business Master
  • National Taiwan University Department of Chemical Engineering
  • President, Acter Group Corporation Limited
  • Supervisor, Sheng Huei Engineering (Suzhou) Co., Ltd.
  • Director, Sheng Huei Engineering (Shenzhen) Co., Ltd.
  • Supervisor, Shenzhen Shiding Trading Co., Ltd.
  • Director, Pt. ACTER Technology Indonesia
  • Director, Acter Egineering Co., Ltd.
  • Director, Acter Technology Singapore Pte. Ltd.
  • Director, Acter Technology Malaysia Sdn. Bhd.
  • Vice president, Osense Technology Corp.
  • Director /President, Nova Technology Corp.
  • Director, Enrich Tech Co., Ltd.
  • Director, Winmax Technology Corp.
  • Director, Suzhou Winmax Technology Corp.
  • Director/ President, Novatech Engineering & Construction Pte Ltd
  • Director, PT Acter Integration Technology Indonesia
Bi-Hui Wu(Note2) Member
  • National Chung Hsing University College of Management Master Program
  • Feng Chia University Department of International Business
  • President, Long King Leather Products Co., Ltd.
  • President, Linglu Composite Building Material (shanghai) Co., Ltd.
  • Director, Waste Recovery Technology Inc.
  • Chairman, Rayzher Industrial Co., Ltd.
  • Director, PT Acter Integration Technology Indonesia
Wei Ma(Note3) Member
  • Lunghwa Vocational Institute-Department of Mechanical Engineering
  • Chairman, Winmax Technology Corp.
  • Chairman, Suzhou Winmax Technology Corp
  • Director/ President, Nova Technology Corp.
  • Director, Winmega Technology Corp.
  • Director, Enrich Tech Co., Ltd.
  • Director, Rayzher Industrial Co., Ltd.
  • Chairman/ President, Dadewin Technology Corp.
  • Director, PT Acter Integration Technology Indonesia

Operatioons：
The tenure of the remuneration committee is from Aug. 6,2024 to May 23,2025.As of Aug. 6, 2024,0 mettings have held.
Title
Name
Attendance in Person 
By Proxy
Attendance Rate (%)
Independent Director
Sheng-Yung Yang
2
2
100
Independent Director
Chih-Yi Chi
2
2
100
Independent Director
Cheng Li
2
2
100
Independent Director
Hui-Yin Chiu
2
2
100
Director
Chin-Li Liang
2
2
100
Director
Chung-Cheng Hsu(Note1)
1
1
100
Director
Bi-Hui Wu(Note2)
2
2
100
Director
Wei Ma(Note3)
1
1
100
Note1:Resigned on May 31, 2023
Note2:Resigned on May 31, 2024
Note3:Newly appointed on August 7, 2023;Resigned on August 6, 2024
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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