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Article NO. Content

Title:

Sample Template of XXX Co., Ltd. Charter of the Nominating Committee  CH

Amended Date: 2015.01.26
Article 7     (Scope of duties)
    The Committee shall undertake the following tasks pursuant to Article 5, Paragraph 1, Subparagraph 2:
  1. Prescribing standards for establishment and qualifications for members and recommending an organizational charter for each committee under the board of directors, reviewing these standards and charters at least once every year, and presenting timely recommendations to the board regarding amendments.
  2. Reviewing the qualifications of member candidates for each board committee and any potential conflict of interests, and recommending to the board new members and candidates for the conveners of each committee.
  3. Evaluating the performance of each director, the convener and the members of each board committee, and the senior executives every year and providing recommendations to the board on the necessity of replacements. The terms of the convener and the members of each board committee shall be consistent with the terms of the directors and supervisors, and in principle shall be three-year terms.