Audit Committee Introduction
The Audit Committee of five company is composed of four independent directors. Regular meetings are held each quarter before the board of directors meeting to review the execution of the company’s internal control system and internal auditing, as well as significant financial transactions. The committee also communicates and exchanges information with the external auditors to effectively supervise the company’s operations and risk management. The Audit Committee holds regular meetings each quarter, and within its authority, it may request relevant department managers, internal auditors, auditors, legal advisors, or other personnel to attend and provide necessary information.
The main responsibilities and annual focal points of this committee are as follows: 
Committee Members
The Audit Committee of the Company comprises a total of five members. The current term of the committee is from June 14, 2024, to June 13, 2027. All members are Independent Directors of iST, have more than five years of working experience required for corporate business, and do not fall under any circumstances stipulated in Article 30 of the Company Act.
| Name | Main Work Experience (Education) |
|---|---|
| Yung-Chien Lo | Independent director / Professor at National Chengchi University, Department of Business Administration |
| Wen-Ming Hung | Independent director |
| Zhi- Hong Wang | Independent director |
| Jhuo-Min Yu | Independent director / Professor at National Chengchi University, Department of Business Administration |
| Pei-Chuan Hsieh | Independent director |
Committee Operations
| Year | Attendance at Committee Meetings | Committee Significant Resolutions | Performance Evaluation Results |
|---|---|---|---|
| 2024 |  | | |
| 2023 | | | |
| 2022 | | | |
Compensation Committee Introduction
The Compensation Committee of the Company consists of two independent directors and one professional executive, appointed by resolution of the Board of Directors. The committee holds meetings at least twice a year and may convene additional meetings as necessary, to provide recommendations to the Board of Directors for their decision-making.
Primary Responsibilities of the Committee:
Committee Members
The Compensation Committee of the Company consists of three members for this term, serving from June 14th, 2024, to June 13th, 2027.
| Name | Main Work Experience (Education) |
|---|---|
| Wen-Ming Hung | Independent Director of iST (Convener); Possesses more than five years of working experience required for corporate business, with no circumstances falling under Article 30 of the Company Law. |
| Zhi- Hong Wang | Independent Director of iST; Possesses more than five years of working experience required for corporate business, with no circumstances falling under Article 30 of the Company Law. |
| Tian-Siang Li | Brings professional experience in business, legal, and accounting matters pertinent to corporate operations. Academic and professional background includes:
|
Committee Operation Status
| Year | Attendance at Committee Meetings | Committee Significant Resolutions | Performance Evaluation Results |
|---|---|---|---|
| 2024 | | | |
| 2023 | | | |
| 2022 | | | |
ESG Steering Committee Introduction
The ESG Steering Committee of the Company consists of the Chairman and two independent directors , appointed by resolution of the Board of Directors. The committee holds meetings at least once a year ,and be responsible to the board of directors in accordance with the provisions of the corporate governance code, and submit the proposed proposal to the board of directors for resolution.
Primary Responsibilities of the Committee:
Committee Members
The ESG Steering Committee of the Company consists of three members for this term, serving from June 14th, 2024, to June 13th, 2027.
| Name | Main Work Experience (Education) |
|---|---|
| Yu Wei-Pin | Chairman and General Manager |
| Wen-Ming Hung | ndependent Director of iST ; Possesses more than five years of working experience required for corporate business, with no circumstances falling under Article 30 of the Company Law.。 |
| Yung-Chien Lo | Independent director / Professor at National Chengchi University, Department of Business Administration |
Committee Operation Status
| Year | Attendance at Committee Meetings | Committee Significant Resolutions | Performance Evaluation Results |
|---|---|---|---|
| 2024 | | |