In order to strengthen the management mechanism and enhance the functionality of the board of directors, on June 21, 2022, the Board of Directors passed a resolution to establish a “Nomination Committee” and formulate the " Nomination Committee Organization Regulations." The Nomination Committee consists of five directors, including three independent directors.
Core duty: The Nomination Committee has been authorized by the Board of the duties listed below. All suggestions and resolutions will be reported to the Board of Directors for final resolution.
The committee’s core duties include:
Based on the authorization of the board of directors, this committee shall faithfully fulfill the following duties with due care of a good administrator, and shall be accountable to the board of directors. The committee shall also submit its recommendations to the board of directors for discussion:
1.
Establish director (including independent director) and top management candidate selection
2.
Set up scheduled director training, director performance and top management successor plans with timely evaluations
3.
Any other items and projects the Board authorizes the committee
The 2nd term Nomination Committee attendance details in 2024: 2 meetings held
Member
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Name
Education / Experience
Expertise
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Attendances by proxy
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Note
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*note：The Board of Directors of the Company resolved on November 11 to appoint Mr.Victor Wang, an independent director, as a member of the Nomination Committee to fill the vacancy.