Functional Committees
．Audit Committee
The establishment of audit committee is to strengthen corporate governance and board function.
Relevant operation and management mode shall be handled in accordance with Audit Committee Organizational Regulations of Ruentex Interior Design Inc.
本屆任期 : 2022.06.09~2025.06.08
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Title
Name
-
召集人
賴冠仲
-
委員
邱欽庭
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委員
楊亦東
．Remuneration Committee
In order to assist the board of directors to supervise the performance of directors and managers and the company‘s overall remuneration policy, the remuneration system is made more transparent and fair, and Remuneration Committee is established.
Relevant operation shall be handled according to Remuneration Committee Organization Regulations.
本屆任期 : 2022.06.24~2025.06.08
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Title
Name
-
召集人
賴冠仲
-
委員
邱欽庭
-
委員
楊亦東