CH. 3 Corporate Governance
39
Organization Chart of BOD
Chairman
John Yu
Vice Chairman John Lin
Managing Director
John Yu
John Lin
Andy Sheu
Johnny Shih
(interim)
Director
Quintin Wu
Yancey Hai
Leslie Koo
Bing Shen
Director
Wenent Pan
Teng-Yaw Yu Michael Yang
Independent Director Johnny Shih
Jack Huang
Frank Fan
Corporate Governance Committee
Chairman : Bing Shen
Member : John Yu
John Lin
Andy Sheu
Quintin Wu
Yancey Hai
Leslie Koo
Wenent Pan
Teng-Yaw Yu
Michael Yang
Assistant : Mark Yang
M. H. Wang
Pao-Yao Pan
Remuneration Committee
Chairman : Johnny Shih
Member : Jack Huang
Frank Fan
Audit Committee
Chairman : Johnny Shih
Member : Jack Huang
Frank Fan
Assistant : Ming-Cheng Hsiao
Codes of Ethical Conduct
3.1.3
Healthy Internal Control System
As a listed company, all of CTCI Corporation's
operational procedures are structured and
systematized, and its internal control has also
been structured according to the "Policies of
Establishing Internal Control System in Listed
Companies" from the Financial Supervisory
Commission, R.O.C. The Company routinely
discloses operations and financial information to
the public, regulates operational and management
risks, enhances effectiveness and efficiency in
company operations, and ensures asset security
and protects shareholders' benefits.
The Auditing Office is directly under the
Board of Directors, and has established an Audit
Supervisor and 7 Auditors, who collaborate with
the Auditing Committee in facilitating the Board
and Managers to verify and confirm the internal
control system. Besides reporting auditing tasks to
the Independent Directors on a monthly basis, the
Audit Supervisor also reports abnormalities and
insufficiencies to the Auditing Committee and the
Board, as well as supervises the improvements
from relevant units, and tracks these matters on a
quarterly basis until they are fully improved.
