基本方針

Eurocharm Holdings’ corporate governance framework is based on Taiwan’s Company Act, Securities and Exchange Act, and other related laws and regulations. The company refers to corporate governance practices in order to establish an effective corporate governance framework that protects the rights and interests of shareholders, strengthens the powers of the Board of Directors, fulfills the function of Audit Committee, respects the rights and interests of stakeholders, and enhances information transparency.

Operating with ethical corporate management is the best practice principle that helps fulfill Eurocharm Holdings’ social responsibilities. Eurocharm Holdings also expects to realize sustainable management and improve business performance through a comprehensive management system.

取締役会

名前 職名 職務経歴書
Steven Yu 会長 Lunghwa University of Science and Technology
Eurocharm Holdings Co., Ltd., Chairman
Eurocharm Innovation Co., Ltd., Chairman
Exedy Vietnam Co., Ltd., Director
Taiwan Techno State Co., Ltd., Director
Vietnam Precision Industrial No.1 Co., Ltd., Chairman
Michael Yu 取締役 B.S. in Management, National Chung Hsing University
Eurocharm Holdings Co., Ltd., Director
Eurocharm Innovation Co., Ltd., Director
Taiwan Techno State Co., Ltd., Supervisor
Vietnam Precision Industrial No.1 Co., Ltd., Director
Antonio Yu 取締役 M.S. in Industrial Engineering, University of Wisconsin
Eurocharm Holdings Co., Ltd., Director
Eurocharm Innovation Co., Ltd., Director
Taiwan Techno State Co., Ltd., Chairman
Vietnam Precision Industrial No.1 Co., Ltd., Director
Steven Chang 取締役 Ph.D. in Management, Shanghai Jiao Tong University
CEO & Founder of The CID Group
Quanta Computer lnc., Supervisor
Quanta Storage Inc., Supervisor
Taiflex Scientific Co., Ltd., Director
Vice Chairman, China Venture Capital Association, IAC
Wei-Min Lin 独立取締役 Ph.D., Accountancy, Jinan University, China
CPA, Auditor of Wei-Min Lin Accounting Firm
Sunplus Technology Co., Ltd., Director
Sunplus Technology Co., Ltd., Supervisor
Bryan Peng 独立取締役 EMBA, National Chiao Tung University
Double degree in Accouting and International Trade,
Fu Jen Catholic University,Taiwan
Entire Technology Co., Ltd., CFO
Wafer Works Optronics Corp., Supervisor
Entire Investment Corporation., Supervisor
Gen-Yu Fong 独立取締役 J.D. Cornell University, U.S.A.
Distinguished Professor,National Chengchi University
OBI Pharma, Inc.Independent Director
DelSolar Co., Ltd., Independent Director
Elitegroup Computer Systems Co., Ltd., Independent Director
High Power Opto, Inc., Independent Director

委員会

監查委員会

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 Company’s: financial reports; auditing and accounting policies and procedures; internal control systems; material asset or derivatives transactions; material lending funds, endorsements or guarantees; offering or issuance of any equity-type securities; legal compliance; 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; and appointment or discharge of financial, accounting, or internal auditing officers.

Under R.O.C. law, the membership of the Audit Committee shall consist of all independent Directors. EHC’s Audit Committee satisfies this statutory requirement.

報酬委員会

The Compensation Committee assists the Board in discharging its responsibilities related to EHC’s compensation and benefits policies, plans and programs, and in the evaluation and compensation of EHC’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 EHC’s Compensation Committee Charter, the Committee shall consist of three independent directors of the Board. Currently, the Compensation Committee is comprised of all three independent directors.

Under R.O.C. law, the membership of the Audit Committee shall consist of all independent Directors. EHC’s Audit Committee satisfies this statutory requirement.

內部監查

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, the Board Audit Committee on a monthly and on as needed basis.

The charter of Internal Audit is to review the internal controls in the company’s processes and to report on those controls with respect to the adequacy, effectiveness, and efficiency of their design as well as their actual functioning. The scope includes the whole company and its subsidiaries.

The majority of the audit work is executed according to an annual plan, which needs to be approved by the Board of Directors. Special audits or reviews are conducted as needed. The combination of the regular audits and the special projects provide management with feedback on the functioning of the internal control system; it gives management an additional channel to learn about existing or possible future weaknesses in the system, and addresses them in a timely manner.

The company supplements the review activities by Internal Audit with documented self-assessments by the departments and operational units. Internal Audit sees to it that these activities do take place, and reviews the submissions to ensure the quality of the process; it consolidates the results of the self-assessments for the Board of Directors.

取扱規則

Articles of Incorporation PDF
公司章程 Download PDF
股東會議事規則  Download PDF
董事選舉辦法  Download PDF
董事會議事規則  Download PDF
審計委員會組織規程  Download PDF
資金貸與他人作業程序  Download PDF
背書保證作業程序  Download PDF
衍生性商品交易處理程序  Download PDF
取得或處分資產處理程序  Download PDF
誠信經營作業程序及行為指南  Download PDF
薪資報酬委員會組織規程  Download PDF
The Companies Law Download PDF
公司治理實務守則  Download PDF
內部重大資訊處理暨防範內線交易管理作業程序  Download PDF
企業社會責任實務守則  Download PDF
董事會自我評鑑或同儕評鑑辦法  Download PDF
道德行為準則  Download PDF