Introduction to the composition and operation
of the functional committee



Audit Committee

  • In order to improve the supervisory responsibilities of the board of directors and strengthen the management mechanism of the board of directors, TMC has established an audit committee. The audit committee is composed of all three independent directors, and at least one of them should have accounting or financial expertise. Independent Director Yu-Chiun, Wu is the convener of the audit committee, which convenes at least once a quarter.

  • The operation of the audit committee to supervise the proper expression of TMC’s financial statements, the selection (dismissal) and independence and performance of certified accountants, the effective implementation of TMC’s internal control system, TMC’s compliance with relevant laws and regulations, and TMC’s existing or potential risks The main purpose is control.

Remuneration Committee

  • In order to improve the remuneration system for directors (including independent directors) and managers, TMC has established a remuneration committee. The remuneration committee consists of three members. Independent Director Yu-Chiun, Wu is the convener of the remuneration committee, which convenes at least twice a year.

  • The operation of the remuneration committee to assist the board of directors in the implementation and evaluation of TMC's overall remuneration and welfare policies, and to handle the remuneration evaluation of directors and managers.

Members:

Name Audit Committee Remuneration Committee
Yu-Chiun,Wu V
(Convener)
V
(Convener)
Hsin,Chen V V
Chi-Jen,Chou V