Functional Committee Members

永續發展委員會

本公司為實踐本公司永續發展目標，並強化永續治理，依「上市上櫃公司治理實務守則」第二十七條第三項及「上市上櫃公司永續發展實務守則」第九條第一項之規定，設置永續發展委員會，本屆任期：2025.12.29~2028.05.06。相關之運作管理情形，係依潤德室內裝修設計工程股份有限公司「永續發展委員會組織規程」辦理。主要年度工作重點如下：

一、制定、推動及強化公司永續發展政策、年度計畫及策略等。

二、檢討、追蹤與修訂永續發展執行情形與成效。

三、督導永續資訊揭露事項並審議永續報告書。

四、督導本公司永續發展守則之業務或其他經董事會決議之永續發展相關工作之執行。

職稱	姓名	主要學(經)歷
委員	賴冠仲	臺灣大學管理學院財金碩士(EMBA) 東吳大學法律研究所碩士東吳大學會計學研究所碩士勤業眾信聯合會計師事務所董事長、總裁、財務顧問部門營運長、審計部門營運長私立景文科技大學講師來源聯合會計師事務所所長台新金融控股(股)公司資深顧問台灣大哥大(股)公司獨立董事祝三實業(股)公司董事
委員	邱欽庭	臺灣大學商學研究所碩士財團法人證券投資人及期貨交易人保護中心董事長臺灣網路認證股份有限公司董事長臺灣證券交易所副總經理臺灣證券交易所財務部經理、上市部經理中裕新藥(股)公司獨立董事台灣浩鼎生技(股)公司獨立董事
委員	楊亦東	美國密西根大學安娜堡校區博士國立臺灣科技大學營建工程系教授國際土木與建築工程計算學會理事中國土木水利工程學會資訊委員會主任委員韓國土木工程學會土木工程學刊副主編國立臺灣科技大學營建工程系系主任財團法人臺灣營建研究院院長

職稱

姓名

主要學(經)歷

委員

賴冠仲

臺灣大學管理學院財金碩士(EMBA)

東吳大學法律研究所碩士

東吳大學會計學研究所碩士

勤業眾信聯合會計師事務所董事長、總裁、財務顧問部門營運長、審計部門營運長

私立景文科技大學講師

來源聯合會計師事務所所長

台新金融控股(股)公司資深顧問

台灣大哥大(股)公司獨立董事

祝三實業(股)公司董事

委員

邱欽庭

臺灣大學商學研究所碩士

財團法人證券投資人及期貨交易人保護中心董事長

臺灣網路認證股份有限公司董事長

臺灣證券交易所副總經理

臺灣證券交易所財務部經理、上市部經理

中裕新藥(股)公司獨立董事

台灣浩鼎生技(股)公司獨立董事

委員

楊亦東

美國密西根大學安娜堡校區博士

國立臺灣科技大學營建工程系教授

國際土木與建築工程計算學會理事

中國土木水利工程學會資訊委員會主任委員

韓國土木工程學會土木工程學刊副主編

國立臺灣科技大學營建工程系系主任

財團法人臺灣營建研究院院長

Audit Committee

To strengthen corporate governance and enhance the management functions of the Board of Directors, the Company established the Audit Committee in 2022. Current Term: May 7, 2025 – May 7, 2028.

The professional qualifications (such as CPA or lawyer licenses) and experience (including work history, held positions, and major achievements) of the Audit Committee members are fully disclosed in the Company’s Annual Report.

The operations and management of the Audit Committee are governed by the "Audit Committee Rules" of Runder Interior Design and Decoration Engineering Co., Ltd. The committee meets at least quarterly. The main annual tasks include:

Establishing or revising the internal control system in accordance with Article 14-1 of the Securities and Exchange Act.
Assessing the effectiveness of the internal control system.
Establishing or revising procedures for significant financial transactions such as acquisition or disposal of assets, derivative transactions, lending funds to others, endorsing or providing guarantees for others, pursuant to Article 36-1 of the Securities and Exchange Act.
Matters involving conflicts of interest of directors.
Significant asset or derivative transactions.
Significant lending of funds, endorsements, or guarantees.
Fundraising, issuance, or private placement of equity-type securities.
Appointment, dismissal, or remuneration of certified public accountants.
Appointment or removal of financial, accounting, or internal audit officers.
Annual financial reports signed or sealed by the Chairman, managers, and accounting officers, as well as the second quarter financial reports audited and verified by CPAs.
Other significant matters as prescribed by the Company or regulatory authorities.

Audit Committee Operations:

1. In the most recent fiscal year (2024), the Audit Committee held 6 meetings (A). The attendance record of the independent directors is as follows:

Title	Name	Actual attendances B	Actual Attendance Rate (%)【B/A】	Notes
Independent Director	Lai, Kwan-Chung (Convener)	6	100	Newly appointed on June 9, 2022 6 attendances required
	Chiou, Chin-Ting	6	100	Newly appointed on June 9, 2022 6 attendances required
	Yang, I-Tung	6	100	Newly appointed on June 9, 2022 6 attendances required

2. Operation of the Audit Committee in 2024

All matters specified under Article 14-5 of the Securities and Exchange Act were approved by the Audit Committee before being submitted to the Board of Directors for deliberation.

Audit Committee	Proposal Contents and Handling	An issue as set forth under Article 14~5 of Securities and Exchange Act.	Matters not passed by the Audit Committee but approved by over two-thirds of all directors.
2024.03.07 9th meeting of the 1st Audit Committee	1.Report on the Company’s internal audit for the 4th quarter, 2023.	V	-
	2.The discussion on the Company’s final account settlement papers for Fiscal 2023.	V	-
	3.The Company’s allocation of earnings for Fiscal 2023.	V	-
	4.The proposal of cash distribution from capital reserve.	V	-
	5.Motion on the Company’s Internal Control System Declaration for 2023.	V	-
	6.Revocation of and amendment to the Company's Rules of Procedure for Shareholders’ Meetings.	V	-
	7.Amendment to the “Accounting System”.	V	-
	8.The Company's amendment to the “Rules Governing Financial and Business Matters Between this Corporation and its Affiliated Enterprises” of the Company.	V	-
	9.The Company's formulation of the “pricing strategy”.	V	-
	Audit Committee Resolution: Approved by all attending Audit Committee members.
	The Company’s response to the Audit Committee’s opinions: Approved at the 13th meeting of the 12th Board of Directors on March 7, 2024.
2024.03.26 10th meeting of the 1st Audit Committee	1.The Company's plan for cash capital increase by issuing new shares before initial listing on Taipei Exchange.	V	-
	Audit Committee Resolution: Approved by all attending Audit Committee members.
	The Company’s response to the Audit Committee’s opinions: Approved at the 14th meeting of the 12th Board of Directors on March 26, 2024.
2024.05.09 11th meeting of the 1st Audit Committee	1.Report on the Company’s internal audit for the 1st quarter, 2024.	V	-
	2.The Company's financial statements for the 1st quarter, 2024.	V	-
	3.Amendments to the Company's Audit Committee Charter	V	-
	Audit Committee Resolution: Approved by all attending Audit Committee members.
	The Company’s response to the Audit Committee’s opinions: Approved at the 15th meeting of the 12th Board of Directors on May 9, 2024.
2024.08.09 12th meeting of the 1st Audit Committee	1.Report on the Company’s internal audit for the 2nd quarter, 2024.	V	-
	2.The Company's financial statements for the 2nd quarter, 2024.	V	-
	3.The estimated adjustment to the Company's related party transaction amount for 2024.	V	-
	Audit Committee Resolution: Approved by all attending Audit Committee members.
	The Company’s response to the Audit Committee’s opinions: Approved at the 17th meeting of the 12th Board of Directors on August 9, 2024.
2024.11.11 13th meeting of the 1st Audit Committee	1.Report on the Company’s internal audit for the 3rd quarter, 2024.	V	-
	2.The Company's financial statements for the 3rd quarter, 2024.	V	-
	3.The Company’s proposed revision of the “Operating Procedures for Preparation and Certification of Sustainability Reports”.	V	-
	4.The Company’s proposed establishment of the “Sustainability Information Management Procedures.”	V	-
	5.Proposed amendments to the Company's “Internal Control System” and “Internal Audit Act Enforcement Rules.”	V	-
	Audit Committee Resolution: Approved by all attending Audit Committee members.
	The Company’s response to the Audit Committee’s opinions: Approved at the 18th meeting of the 12th Board of Directors on November 11, 2024.
2024.12.24 14th meeting of the 1st Audit Committee	1.Discussion on the independence and suitability of the CPAs hired by the Company.	V	-
	2.Proposal of the 2025 CPA remuneration.	V	-
	3.The Company’s 2025 business plan.	V	-
	4.The 2025 internal audit program of the Company.	V	-
	5.Amendments to the Company's “Internal Control System” and “Internal Audit Act Enforcement Rules.”	V	-
	6.The estimation of the Company's related party transaction amount for 2025.	V	-
	Audit Committee Resolution: Approved by all attending Audit Committee members.
	The Company’s response to the Audit Committee’s opinions: Approved at the 19th meeting of the 12th Board of Directors on December 24, 2024.
2025.01.21 15th meeting of the 1st Audit Committee	1.Report on the Company’s internal audit for the 4th quarter, 2024.	V	-
	2.The estimation of the Company's related party transaction amount for 2024.	V	-
	3.Proposed amendment to the Company’s “Articles of Incorporation”.	V	-
	4.Proposed amendments to the Company’s “Corporate Governance Best Practice Principles.”	V	-
	5.Amendments to the Company's “Internal Control System” and “Internal Audit Act Enforcement Rules.”	V	-
	6.Appointment of the Company's chief internal auditor.	V	-
	Audit Committee Resolution: Approved by all attending Audit Committee members.
	The Company’s response to the Audit Committee’s opinions: Approved at the 20th meeting of the 12th Board of Directors on January 21, 2025.
2025.03.12 16th meeting of the 1st Audit Committee	1.The Company’s final account settlement papers for Fiscal 2024.	V	-
	2.The Company’s allocation of earnings for Fiscal 2024.	V	-
	3.The proposal of cash distribution from capital reserve.	V	-
	4.Motion on the Company’s Internal Control System Declaration for 2024.	V	-
	Audit Committee Resolution: Approved by all attending Audit Committee members.
	The Company’s response to the Audit Committee’s opinions: Approved at the 21st meeting of the 12th Board of Directors on March 12, 2025.

Title	Name
Convener	Lai, Kwan-Chung
Committee Member	Chiou, Chin-Ting
Committee Member	Yang, I-Tung

Compensation Committee

In order to assist the Board of Directors in supervising the performance evaluation of directors and managers, as well as the overall compensation policies of the Company, and to ensure that the compensation system is more transparent and fair, the Compensation Committee has been established.

The operation and management of the Committee are conducted in accordance with the “Compensation Committee Charter of Ruentex Interior Design and Decoration Co., Ltd.”. The Committee convenes at least twice a year. The key annual responsibilities are as follows:

Periodically review these rules and propose amendments.

Establish and regularly review the performance evaluation standards, annual and long-term performance goals of the Company’s directors and managers, as well as the policies, systems, standards, and structure of their compensation.

Regularly evaluate the achievement of performance goals of the Company’s directors and managers, and determine the content and amount of their individual compensation.

Current Term: 2025.05.14~2028.05.06

Title	Name
Convener	Lai, Kwan-Chung
Committee Member	Chiou, Chin-Ting
Committee Member	Yang, I-Tung