{"id":8520,"date":"2024-04-23T19:43:06","date_gmt":"2024-04-23T11:43:06","guid":{"rendered":"https:\/\/www.mfb.com.tw\/test-%e5%85%ac%e5%8f%b8%e6%b2%bb%e7%90%86\/test-%e5%85%ac%e5%8f%b8%e6%b2%bb%e7%90%86-%e5%8a%9f%e8%83%bd%e6%80%a7%e5%a7%94%e5%93%a1\/"},"modified":"2024-11-15T13:33:29","modified_gmt":"2024-11-15T05:33:29","slug":"%e5%85%ac%e5%8f%b8%e6%b2%bb%e7%90%86-functional-committee","status":"publish","type":"page","link":"https:\/\/www.mfb.com.tw\/en\/%e5%85%ac%e5%8f%b8%e6%b2%bb%e7%90%860619\/%e5%85%ac%e5%8f%b8%e6%b2%bb%e7%90%86-functional-committee\/","title":{"rendered":"\u516c\u53f8\u6cbb\u7406-Functional Committee"},"content":{"rendered":"<div id='av_section_1'  class='avia-section main_color avia-section-large avia-no-border-styling avia-full-stretch avia-bg-style-scroll  avia-builder-el-0  el_before_av_submenu  avia-builder-el-first   container_wrap sidebar_right' style='background-repeat: no-repeat; background-image: url(https:\/\/www.mfb.com.tw\/wp-content\/uploads\/2021\/01\/business007.jpg);background-attachment: scroll; background-position: center left;  '  data-section-bg-repeat='stretch'><div class='container' ><main  role=\"main\" itemprop=\"mainContentOfPage\"  class='template-page content  av-content-small alpha units'><div class='post-entry post-entry-type-page post-entry-8520'><div class='entry-content-wrapper clearfix'>\n<div  style='height:1px; margin-top:-55px'  class='hr hr-invisible  av-desktop-hide av-medium-hide  avia-builder-el-1  el_before_av_one_third  avia-builder-el-first '><span class='hr-inner ' ><span class='hr-inner-style'><\/span><\/span><\/div>\n<div class='flex_column_table av-equal-height-column-flextable -flextable' ><div class=\"flex_column av_one_third  flex_column_table_cell av-equal-height-column av-align-top av-zero-column-padding first  avia-builder-el-2  el_after_av_hr  el_before_av_one_third  \" style='border-radius:0px; '><div  style='height:50px' class='hr hr-invisible   avia-builder-el-3  avia-builder-el-no-sibling '><span class='hr-inner ' ><span class='hr-inner-style'><\/span><\/span><\/div><\/div><div class='av-flex-placeholder'><\/div><div class=\"flex_column av_one_third  av-animated-generic fade-in  flex_column_table_cell av-equal-height-column av-align-top   avia-builder-el-4  el_after_av_one_third  el_before_av_one_third  \" style='background: rgba(63,63,63,0.75); padding:30px; background-color:rgba(63,63,63,0.75); border-radius:0px; '><section class=\"av_textblock_section \"  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div class='avia_textblock  av_inherit_color '  style='font-size:15px; color:#ffffff; '  itemprop=\"text\" ><p style=\"text-align: center;\">\uff5cMercuries\u00a0 F&amp;B \uff5c<\/p>\n<\/div><\/section><br \/>\n<div  style='height:1px; margin-top:-45px'  class='hr hr-invisible   avia-builder-el-6  el_after_av_textblock  el_before_av_heading '><span class='hr-inner ' ><span class='hr-inner-style'><\/span><\/span><\/div><br \/>\n<div  style='padding-bottom:10px; color:#ffffff;' class='av-special-heading av-special-heading-h1 custom-color-heading blockquote modern-quote modern-centered  avia-builder-el-7  el_after_av_hr  avia-builder-el-last  '><h1 class='av-special-heading-tag '  itemprop=\"headline\"  >Functional Committee<\/h1><div class='special-heading-border'><div class='special-heading-inner-border' style='border-color:#ffffff'><\/div><\/div><\/div><\/p><\/div><div class='av-flex-placeholder'><\/div><div class=\"flex_column av_one_third  flex_column_table_cell av-equal-height-column av-align-top av-zero-column-padding   avia-builder-el-8  el_after_av_one_third  el_before_av_hr  \" style='border-radius:0px; '><div  style='height:50px' class='hr hr-invisible   avia-builder-el-9  avia-builder-el-no-sibling '><span class='hr-inner ' ><span class='hr-inner-style'><\/span><\/span><\/div><\/div><\/div><!--close column table wrapper. Autoclose: 1 --><div  style='height:1px; margin-top:-60px'  class='hr hr-invisible  av-desktop-hide av-medium-hide  avia-builder-el-10  el_after_av_one_third  avia-builder-el-last '><span class='hr-inner ' ><span class='hr-inner-style'><\/span><\/span><\/div>\n\n<\/div><\/div><\/main><!-- close content main element --><\/div><\/div><div class='clear'><\/div><div id='sub_menu1'  class='av-submenu-container main_color  avia-builder-el-11  el_after_av_section  el_before_av_one_full  av-sticky-submenu  submenu-not-first container_wrap sidebar_right' style='  z-index:301' ><div class='container av-menu-mobile-disabled '><ul id='av-custom-submenu-1' class='av-subnav-menu av-submenu-pos-center'>\n<li class='menu-item menu-item-top-level av-menu-button av-menu-button-colored menu-item-top-level-1'><a href='https:\/\/www.mfb.com.tw\/en\/%e5%85%ac%e5%8f%b8%e6%b2%bb%e7%90%860619\/' ><span class='avia-bullet'><\/span><span class='avia-menu-text'>Corporate Governance<\/span><\/a><\/li>\n<li class='menu-item menu-item-top-level av-menu-button av-menu-button-colored menu-item-top-level-2'><a href='https:\/\/www.mfb.com.tw\/en\/%e5%85%ac%e5%8f%b8%e6%b2%bb%e7%90%860619\/%e5%85%ac%e5%8f%b8%e6%b2%bb%e7%90%86-%e8%91%a3%e4%ba%8b%e6%9c%83\/' ><span class='avia-bullet'><\/span><span class='avia-menu-text'>Board of Directors<\/span><\/a><\/li>\n<li class='menu-item menu-item-top-level av-menu-button av-menu-button-colored menu-item-top-level-3'><a href='https:\/\/www.mfb.com.tw\/en\/%e5%85%ac%e5%8f%b8%e6%b2%bb%e7%90%860619\/%e5%85%ac%e5%8f%b8%e6%b2%bb%e7%90%86-functional-committee\/' ><span class='avia-bullet'><\/span><span class='avia-menu-text'>Functional Committee<\/span><\/a><\/li>\n<li class='menu-item menu-item-top-level av-menu-button av-menu-button-colored menu-item-top-level-4'><a href='https:\/\/www.mfb.com.tw\/en\/%e5%85%ac%e5%8f%b8%e6%b2%bb%e7%90%860619\/0619%e5%85%ac%e5%8f%b8%e6%b2%bb%e7%90%86-internal-audit\/' ><span class='avia-bullet'><\/span><span class='avia-menu-text'>Internal audit<\/span><\/a><\/li>\n<li class='menu-item menu-item-top-level av-menu-button av-menu-button-colored menu-item-top-level-5'><a href='https:\/\/www.mfb.com.tw\/en\/%e5%85%ac%e5%8f%b8%e6%b2%bb%e7%90%860619\/%e5%85%ac%e5%8f%b8%e6%b2%bb%e7%90%86%e6%83%85%e5%bd%a2-corporate-governance-status\/' ><span class='avia-bullet'><\/span><span class='avia-menu-text'>Corporate Governance Status<\/span><\/a><\/li>\n<li class='menu-item menu-item-top-level av-menu-button av-menu-button-colored menu-item-top-level-6'><a href='https:\/\/www.mfb.com.tw\/en\/%e5%85%ac%e5%8f%b8%e6%b2%bb%e7%90%860619\/%e5%85%ac%e5%8f%b8%e6%b2%bb%e7%90%86-ethical-corporate-management\/' ><span class='avia-bullet'><\/span><span class='avia-menu-text'>Ethical Corporate Management<\/span><\/a><\/li>\n<li class='menu-item menu-item-top-level av-menu-button av-menu-button-colored menu-item-top-level-7'><a href='https:\/\/www.mfb.com.tw\/en\/%e5%85%ac%e5%8f%b8%e6%b2%bb%e7%90%860619\/%e5%85%ac%e5%8f%b8%e6%b2%bb%e7%90%86-cybersecurity\/' ><span class='avia-bullet'><\/span><span class='avia-menu-text'>Cybersecurity<\/span><\/a><\/li>\n<li class='menu-item menu-item-top-level av-menu-button av-menu-button-colored menu-item-top-level-8'><a href='https:\/\/www.mfb.com.tw\/en\/%e5%85%ac%e5%8f%b8%e6%b2%bb%e7%90%860619\/%e5%85%ac%e5%8f%b8%e6%b2%bb%e7%90%86-%e5%85%ac%e5%8f%b8%e8%a6%8f%e7%ab%a0\/' ><span class='avia-bullet'><\/span><span class='avia-menu-text'>Company Rules<\/span><\/a><\/li>\n<\/ul><\/div><\/div><div class='sticky_placeholder'><\/div><div id='after_submenu'  class='main_color av_default_container_wrap container_wrap sidebar_right' style=' '  ><div class='container' ><div class='template-page content  av-content-small alpha units'><div class='post-entry post-entry-type-page post-entry-8520'><div class='entry-content-wrapper clearfix'>\n<div class=\"flex_column av_one_full  flex_column_div av-zero-column-padding first  avia-builder-el-12  el_after_av_submenu  el_before_av_one_full  avia-builder-el-first  \" style='border-radius:0px; '><section class=\"av_textblock_section \"  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div class='avia_textblock  '   itemprop=\"text\" ><h1>Audit Committee<\/h1>\n<p>The Company&#8217;s Audit Committee is composed of four independent directors. The Audit Committee aims to assist the Board of Directors in supervising the company&#8217;s quality and integrity in implementing relevant accounting, auditing, financial reporting processes and financial controls.<\/p>\n<p>The current term of the Audit Committee is from November 14, 2023 to May 26, 2025, with 10 meetings (A) held as of Ocotber 31, 2024. The attendance of directors is as follows:<\/p>\n<\/div><\/section><\/div><div class=\"flex_column av_one_full  flex_column_div av-zero-column-padding first  avia-builder-el-14  el_after_av_one_full  el_before_av_hr  column-top-margin\" style='border-radius:0px; '><\/div><\/p>\n<div  style=' margin-top:15px; margin-bottom:30px;'  class='hr hr-custom hr-center hr-icon-no   avia-builder-el-16  el_after_av_one_full  el_before_av_one_full '><span class='hr-inner   inner-border-av-border-thin' style=' width:100%; border-color:#cccccc;' ><span class='hr-inner-style'><\/span><\/span><\/div>\n<div class=\"flex_column av_one_full  flex_column_div av-zero-column-padding first  avia-builder-el-17  el_after_av_hr  el_before_av_one_full  \" style='border-radius:0px; '><section class=\"av_textblock_section \"  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div class='avia_textblock  '  style='font-size:18px; '  itemprop=\"text\" ><h1>Remuneration Committee<\/h1>\n<p>The purpose of the Remuneration Committee is to assist the Board of Directors in the implementation and evaluation of the Company&#8217;s overall remuneration and welfare policies. In accordance with tits Charter, the Remuneration Committee regularly reviews the policies, systems, standards, and structures for the performance and remuneration of the directors and managers. The Remuneration Committee periodically evaluates the remuneration of the directors and managers, and makes recommendations to be submitted to the Board of Directors for discussion.<\/p>\n<p>The current term of the Remuneration Committee is from November 22, 2023 to May 26, 2025, with 6 meetings (A) held as of Sep 05, 2024. The attendance of directors is as follows:<\/p>\n<\/div><\/section><\/div>\n<div class=\"flex_column av_one_full  flex_column_div av-zero-column-padding first  avia-builder-el-19  el_after_av_one_full  el_before_av_hr  column-top-margin\" style='border-radius:0px; '><\/div>\n<div  style=' margin-top:15px; margin-bottom:30px;'  class='hr hr-custom hr-center hr-icon-no   avia-builder-el-21  el_after_av_one_full  el_before_av_one_full '><span class='hr-inner   inner-border-av-border-thin' style=' width:100%; border-color:#cccccc;' ><span class='hr-inner-style'><\/span><\/span><\/div>\n<div class=\"flex_column av_one_full  flex_column_div av-zero-column-padding first  avia-builder-el-22  el_after_av_hr  el_before_av_one_full  \" style='border-radius:0px; '><section class=\"av_textblock_section \"  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div class='avia_textblock  '  style='font-size:18px; '  itemprop=\"text\" ><h1>Communication between Independent Directors and CPAs<\/h1>\n<p>During the quarterly Audit Committee meetings, CPAs report to independent directors the financial statements audited (reviewed) and the internal control audit status. At the same time, they also communicate on whether adjusting entries for financial statements are needed and whether the newly amended laws have affected the financial statements.<\/p>\n<p>The communication between the Company&#8217;s independent directors and CPAs is good. Major communication matters in 2024 are summarized in the table below:<\/p>\n<\/div><\/section><\/div>\n<div class=\"flex_column av_one_full  flex_column_div av-zero-column-padding first  avia-builder-el-24  el_after_av_one_full  avia-builder-el-last  column-top-margin\" style='border-radius:0px; '><\/div>\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":12,"featured_media":0,"parent":8513,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v15.3 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>\u516c\u53f8\u6cbb\u7406-Functional Committee - \u4e09\u5546\u9910\u98f2\u4f01\u696d\u5b98\u7db2<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.mfb.com.tw\/en\/\u516c\u53f8\u6cbb\u74060619\/\u516c\u53f8\u6cbb\u7406-functional-committee\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\u516c\u53f8\u6cbb\u7406-Functional Committee - \u4e09\u5546\u9910\u98f2\u4f01\u696d\u5b98\u7db2\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.mfb.com.tw\/en\/\u516c\u53f8\u6cbb\u74060619\/\u516c\u53f8\u6cbb\u7406-functional-committee\/\" \/>\n<meta property=\"og:site_name\" content=\"\u4e09\u5546\u9910\u98f2\u4f01\u696d\u5b98\u7db2\" \/>\n<meta property=\"article:modified_time\" content=\"2024-11-15T05:33:29+00:00\" \/>\n<meta name=\"twitter:card\" content=\"summary\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\">\n\t<meta name=\"twitter:data1\" content=\"eunice\">\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\">\n\t<meta name=\"twitter:data2\" content=\"10 minutes\">\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebSite\",\"@id\":\"https:\/\/www.mfb.com.tw\/#website\",\"url\":\"https:\/\/www.mfb.com.tw\/\",\"name\":\"\\u4e09\\u5546\\u9910\\u98f2\\u4f01\\u696d\\u5b98\\u7db2\",\"description\":\"\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":\"https:\/\/www.mfb.com.tw\/?s={search_term_string}\",\"query-input\":\"required name=search_term_string\"}],\"inLanguage\":\"en-US\"},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.mfb.com.tw\/en\/%e5%85%ac%e5%8f%b8%e6%b2%bb%e7%90%860619\/%e5%85%ac%e5%8f%b8%e6%b2%bb%e7%90%86-functional-committee\/#webpage\",\"url\":\"https:\/\/www.mfb.com.tw\/en\/%e5%85%ac%e5%8f%b8%e6%b2%bb%e7%90%860619\/%e5%85%ac%e5%8f%b8%e6%b2%bb%e7%90%86-functional-committee\/\",\"name\":\"\\u516c\\u53f8\\u6cbb\\u7406-Functional Committee - \\u4e09\\u5546\\u9910\\u98f2\\u4f01\\u696d\\u5b98\\u7db2\",\"isPartOf\":{\"@id\":\"https:\/\/www.mfb.com.tw\/#website\"},\"datePublished\":\"2024-04-23T11:43:06+00:00\",\"dateModified\":\"2024-11-15T05:33:29+00:00\",\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/www.mfb.com.tw\/en\/%e5%85%ac%e5%8f%b8%e6%b2%bb%e7%90%860619\/%e5%85%ac%e5%8f%b8%e6%b2%bb%e7%90%86-functional-committee\/\"]}]}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","_links":{"self":[{"href":"https:\/\/www.mfb.com.tw\/en\/wp-json\/wp\/v2\/pages\/8520"}],"collection":[{"href":"https:\/\/www.mfb.com.tw\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.mfb.com.tw\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.mfb.com.tw\/en\/wp-json\/wp\/v2\/users\/12"}],"replies":[{"embeddable":true,"href":"https:\/\/www.mfb.com.tw\/en\/wp-json\/wp\/v2\/comments?post=8520"}],"version-history":[{"count":32,"href":"https:\/\/www.mfb.com.tw\/en\/wp-json\/wp\/v2\/pages\/8520\/revisions"}],"predecessor-version":[{"id":9560,"href":"https:\/\/www.mfb.com.tw\/en\/wp-json\/wp\/v2\/pages\/8520\/revisions\/9560"}],"up":[{"embeddable":true,"href":"https:\/\/www.mfb.com.tw\/en\/wp-json\/wp\/v2\/pages\/8513"}],"wp:attachment":[{"href":"https:\/\/www.mfb.com.tw\/en\/wp-json\/wp\/v2\/media?parent=8520"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}