Eurocharm established its Nomination Committee in February 2022, with four directors and independent directors serving as committee members. The Committee elected an independent director, Yen-Hsi Lin, as the convener and chairperson of the meetings. The operation of the Committee follows the “Organizational Regulations for the Nomination Committee” of the Company. The Committee is responsible for establishing standards for professional knowledge, skills, experience, and gender, required for board members, supervisors, and senior executives to ensure diversity in the background and independence. It is also responsible for identifying, reviewing, and nominating candidates for directors, supervisors, and senior executives based on these standards. In addition, the Committee constructs and develops the organizational structure of the board and various committees, conducts performance evaluations of the board, committees, directors, and senior executives, and assesses the independence of independent directors. Furthermore, it formulates and periodically reviews the director training plan, succession plan for directors and senior executives, and corporate governance practices of the Company. The Committee meets at least once a year and may convene meetings as necessary. In 2022, the Nomination Committee held two meetings, with a 100% average attendance rate for all committee members.
On December 30, 2022, the “Annual Board Performance Evaluation and Self-Assessment of Board Members for 2022” and “Self-Assessment of Functional Committee Members” were conducted, yielding a “satisfactory” evaluation. The result is expected to be presented to the Board in the first quarter of 2023.
| Title | Name | Experience (Education) |
| Chairman | Yen-Hsi Lin | Bachelor Degree in Philosophy, Fu Jen Catholic University General manager of Taiwan Branch of DDI-Asia/Pacific International Ltd., and consultant for directors of branches around the globe Independent Director of Eurocharm Holdings Co., Ltd. Independent Director of Entire Technology Co., Ltd. Director (Legal representative) of iMotion Inc. Director of Teach For Taiwan Education Foundation |
| Independent Director | Yi-Jen Kuo | Transportation Engineering and Management, National Chiao Tung University Administrator, China Steel Corporation Manager, China Steel Aluminum Corporation President, China Steel Global Trading Corporation Advisor, China Steel Global Trading Corporation |
| Independent Director | Chen-Tien Yuan | Law-National Taiwan University MBA, Guanghua School of Management, Peking University Vice President, EY Management Services Inc. Partner, Yuan, Chen & Partners Attorneys-at-Law Supervisor, Wenetgroup Ltd. Director, Yuan Chen Asset Management Co., Ltd. |
| Director | Steven Yu | EMBA-National Taiwan University Mechanical Engineering- Lunghwa University of Science and Technology |
| Item | Unit | 2022 |
| Number of Meetings | Times | 2 |
| Attendance Rate | % | 100 |
| Motions Reviewed | Cases | 5 |
| Datr | Content | Opinions and Suggestions |
| 2022.03.25 | 1.Proposal to elect the convener and chairman of the Nomination Committee. 2.The audit work for candidates of directors and independent director. | Unanimous consent |
| 2022.06.10 | 1.Proposal to elect the convener and chairman of the Nomination Committee. 2.Appointment of the Company’s General Manager 3.Appointment of the Company’s managers | Unanimous consent |