Committees
Audit Committee
LAI YIH Group established the Audit Committee in 2021 to enhance transparency and support the Board in overseeing accounting, auditing, financial reporting, and internal control matters. The Committee consists entirely of Independent Directors, with one serving as the Convener, and meets at least once every quarter.
| Title | Name |
|---|---|
Convener | Hung, Jui-Pin（Independent Director） |
Members | Juan, Chang-Mao（Independent Director） |
Members | Chou, Yin-Hsiang（Independent Director） |
Operations of the Audit Committee
Compensation Committee
LAI YIH Group established the Compensation Committee in 2021 to review and advise on compensation policies for directors, supervisors, and executives. The three-member Committee, appointed by the Board, includes one Convener and meets at least twice a year.
| Title | Name |
|---|---|
Convener | Juan, Chang-Mao（Independent Director） |
Members | Hung, Jui-Pin（Independent Director） |
Members | Chou, Yin-Hsiang（Independent Director） |
Operations of the Compensation Committee
Corporate Governance and Sustainable Development Committee
LAI YIH Group established the Corporate Governance and Sustainable Development Committee in 2025 to strengthen governance and promote corporate social responsibility and sustainable operations. The three-member Committee, appointed by the Board, includes one Convener and meets at least once a year to oversee the Group’s governance and sustainability initiatives.
| Title | Name |
|---|---|
Convener | Chung, Te-Li（Chairman） |
Members | Lin, Chang-Yung（Director） |
Members | Chou, Yin-Hsiang（Independent Director） |
Operations of the Corporate Governance and Sustainable Development Committee