Investors
Corporate Governance
Audit Committee

Sercomm's Audit Committee, composed of four Independent Directors:
Mr. Chin-Tay Shih, Mr. Steve K. Chen, Ms. Rose Tsou, and Mr. Paul Yang, with Mr. Steve K. Chen serving as the convener, holds at least one meeting each quarter.
For detailed information on Sercomm's Audit Committee meetings, please refer to Sercomm's annual reports.

Title PDF
Audit Committee Charter
Operational Status of the Audit Committee
Compensation Committee

Sercomm's Compensation Committee is composed of four members, including Mr. Hilo Chen and three Independent Directors:
Mr. Chin-Tay Shih, Mr. Steve K. Chen, and Ms. Rose Tsou, with Ms. Rose Tsou serving as the convener. At least two meetings are held each year.
For detailed information on Sercomm's Compensation Committee meetings, please refer to Sercomm's annual reports.

Title PDF
Compensation Committee Charter
Operational Status of the Compensation Committee
Sustainable Development Committee

Sercomm’s Sustainable Development Committee is composed of four members, including Director Mr. Charles Chu, Senior Vice President Mr. Dean Wang, Vice President Mr. Alex Liou, and Vice President Mr. Arthur Hsu, with Mr. Charles Chu serving as the convener. At least one meeting is held each year.
For more information about the Sustainable Development Committee’s meetings, please refer to Sercomm’s annual reports.

Title PDF
Sustainable Development Best Practice Principles
Sustainable Development Committee Charter
Sustainable Development Implementation
Stakeholder Engagement