審計委員會以及薪資報酬委員會詳細資訊
PRODUCTS
Audit Committee
Remuneration Committee
Audit Committee
一、審計委員會運作情形/資訊
- 本公司之審計委員會委員計3人。
114 年度審計委員會開會 5 次(Ａ) 114/01/07-114/11/11，獨立董事出列席情形如下：
Job Title
Name
Meetings Attended in Person (B)
Attendance by Proxy
Actual Attendance Rate (%) (B/A)
Notes
獨立董事
范偉洸
5
0
100%
113 年 6 月 26 日改選新任
獨立董事
王敏錡
4
1
80%
113 年 6 月 26 日改選新任
獨立董事
邱靖雅
4
1
80%
113 年 6 月 26 日改選新任
- 審計委員會之職權事項如下年度工作重點
(1) 依證交法第十四條之一規定訂定或修正內部控制制度。
(2) 內部控制制度有效性之考核。
(3) 依證交法第三十六條之一規定訂定或修正取得或處分資產、從事衍生性商品交易、資金貸與他人、為他人背書或提供保證之重 大財務業務行為之處理程序。
(4) 涉及董事自身利害關係之事項。
(5) 重大之資產或衍生性商品交易。
(6) 重大之資金貸與、背書或提供保證。
(7) 募集、發行或私募具有股權性質之有價證券。
(8) 簽證會計師之委任、解任或報酬。
(9) 財務、會計或內部稽核主管之任免。
(10) 年度財務報告及半年度財務報告。
(11) 其他公司或主管機關規定之重大事項。 - 本公司審計委員會114年度之工作重點包括：審閱各季及年度財務報告、審閱年度盈餘分配案、考核內部控制制度之有效性 、公司治理相關事項、重大之資金貸與、背書或提供保證等。
- 其他應記載事項：無
二、審計委員會之運作
- 如有下列情形之一者，應敘明董事會日期、期別、議案內容、審計委員會決議結果以及公司對審計委員會意見之處理。
(一) 證券交易法第 14 條之 5 所列事項
Term
Meeting Date
Agenda Items and Resolutions
Audit Committee Comments
Company Response to Audit Committee Comments
第三屆 114 年度第 1 次
2025.01.07
1.114年上半年度銀行融資額度展期申請案
2.內部稽核報告
決議結果：全體出席委員同意通過
本次會議無意見
提報董事會決議，經全體出席董事同意通過
第三屆 114 年度第 2 次
2025.03.11
1.評估簽證會計師獨立性之情形
2.承認本公司113年度之財務報表
3.提出「內部控制制度聲明書」
4.修訂內控辦法
5.上海銀行額度項目增加案
6.捐贈財團法人和成文教基金會案
7.內部稽核報告
決議結果：全體出席委員同意通過
本次會議無意見
提報董事會決議，經全體出席董事同意通過
第三屆 114 年度第3 次
2025.05.06
1.承認114年度第一季之財務報表
2.承認113年度之營業報告書
3.承認113年度盈餘分配案
4.修訂章程
5.寶隆室內工藝股份有限公司申請融資額度背書保證案(國泰世華商行及永豐商銀)
6.菲律賓和成股份有限公司申請融資額度背書保證案(兆豐國際商銀)
7.修訂內部控制制度
8.捐贈臺灣整體衛浴產業協進會案
9.內部稽核報告
決議結果：全體出席委員同意通過
本次會議無意見
提報董事會決議，經全體出席董事同意通過
第三屆 114 年度第4 次
2025.08.12
1.承認114年度第2季之財務報表
2.114年下半年度銀行融資額度展期申請案
3.子公司菲律賓和成(股)公司申請銀行短期擔保融資額度背書保證案(第一
商業銀行,國泰世華商業銀行)
4.內部稽核報告
決議結果：全體出席委員同意通過
本次會議無意見
提報董事會決議，經全體出席董事同意通過
第三屆 114 年度第5 次
2025.11.11
1.本公司114年度第3季之財務報表
2.115年度內部稽核計畫
3.115年度營運計劃
4.內控作業增修案
5.寶隆室內工藝股份有限公司降低融資額度背書保證案(永豐商銀)
6.菲律賓和成股份有限公司取消融資額度背書保證案(兆豐國際商銀)
7.本公司截至114年9月底之逾期應收帳款確認無變相資金貸與之情事
8.內部稽核報告
決議結果：全體出席委員同意通過
本次會議無意見
提報董事會決議，經全體出席董事同意通過
Remuneration Committee
一、薪資報酬委員會運作情形 / 資訊
- 本公司之薪資報酬委員會委員計3人。
- 本公司薪資報酬委員會以善良管理人之注意，忠實履行下列職權，並將所提建議提交董事會討論：
・訂定並定期檢討董事及經理人績效評估與薪資報酬之政策、制度、標準與結構。
・定期評估並訂定董事及經理人之薪資報酬。
二、本屆委員任期 113/08/06 至 116/06/25
114 年度薪資報酬委員會開會 2 次 (A) (114/01/07-114/05/06) ，委員資格及出席情形如下
Job Title
Name
Meetings Attended in Person (B)
Attendance by Proxy
Actual Attendance Rate (%) (B/A)
Notes
委員
范偉洸
2
0
100%
113年08月06日改選連任
委員
王蔘
2
0
100%
113年08月06日改選連任
召集人
王敏錡
2
0
100%
113年08月06日改選新任
三、最近年度薪資報酬委員會
開會 2 次 114/01/07-114/05/06，獨立董事出列席情形如下
Committee Member
2024.01.07
2024.05.06
王敏錡
親自出席
親自出席
范偉洸
親自出席
親自出席
薪資報酬委員會決議事項
Term
Meeting Date
Agenda Items and Resolutions
Company Response to Remuneration Committee Comments
Committee Members' Objections or Reservations Recorded or Submitted in Writing
第6屆 114 年度第 2 次
2025.05.06
審議本公司「民國113年度董事酬勞及經理人員工酬勞分配案」
決議結果：全體出席委員同意通過
提報董事會決議，除董事因利害關係迴避外，其餘出席董事皆同意通過。
本次會議無意見
第6屆 114 年度第 1 次
2025.01.07
審議本公司「民國113年度董事酬勞及經理人年終獎金分配案」
決議結果：全體出席委員同意通過
提報董事會決議，除董事因利害關係迴避外，其餘出席董事皆同意通過。
本次會議無意見
Subscribe HCG Newsletter
電子報訂閱服務
輕鬆訂閱我們的電子報，只需填寫您的電子郵件地址，點擊訂閱按鈕即可探索更多有趣、實用且獨家的內容，
與我們保持緊密聯繫，一同迎接精彩的新契機！
如果您在未來決定不再接收我們的電子報，您可以點擊取消按鈕，我們尊重您的決定。
Verification Code
You have successfully subscribed to the newsletterSuccess!
Thank you for subscribing!
Unsubscribe from NewsletterNotice
You are about to unsubscribe from the newsletter and will no longer receive the latest updates. Are you sure?
You have successfully unsubscribedSuccess!
We hope to welcome you back to our newsletter.
Privacy StatementPrivacy Policy
Dear Visitor,
HCG places great importance on consumer privacy and complies with applicable Taiwan laws governing the protection of personal data, as well as HCG's global corporate guidelines. HCG is committed to acting in accordance with the law and protecting the rights and interests of data subjects. We will not alter or disclose personal information without consent. HCG will exercise due care to maintain the security, integrity and accuracy of personal information and, in accordance with applicable laws, provide mechanisms for data subjects to review, correct or delete their personal information while protecting privacy and transaction security.
This statement explains the principles HCG follows when handling your personal data as you use services provided through the HCG website. This statement may be updated as website functions and services evolve, so please review it periodically.
1. How HCG Collects Your Personal Data
You are not required to provide personal information when browsing product information on HCG-related websites. However, when you use services provided by the HCG website or participate in online activities organized or co-organized by HCG, HCG, related websites or partners may ask you to provide personal information such as your name, email address, date of birth, gender, address and phone number. HCG may also retain server-generated records from your browsing or searches, including the IP address of your device, access time, browser used, pages viewed and click records. HCG may use browser identifiers to aggregate browsing activity within the website; unless you voluntarily provide identifying information, these records are not used to identify you personally.
In addition to personal information required to operate and manage HCG services, HCG may collect anonymous information for its own use or sharing with service partners. This information cannot be used to identify you personally, but helps us improve service quality. Such information may be collected through traffic data using cookies, IP addresses or other identifiers. Information generated without your active registration, such as IP address, access time, browser type, browsing history and click records, is analyzed only in aggregate and is not used to profile individual users.
Advertisers appearing on the HCG website and websites linked from HCG may also collect personal information from you. Any personal information you voluntarily provide to these partners or linked websites is governed by their own privacy policies and data practices, which are outside the scope of this HCG Privacy Statement. HCG is not responsible for those third-party practices.
2. How HCG Shares Your Personal Data with Third Parties
HCG and its service partners may use your personal information to operate the website, provide services, and notify you of new features, services and HCG product information. To protect users, HCG carefully selects any information about third-party products or services that may be sent to you, generally when relevant to website services. Such use is secondary and not essential to the core service.
HCG is committed to giving users appropriate control over the information they provide. Unless you consent, or disclosure is required by law or made in good faith to comply with legal obligations, HCG will not arbitrarily provide your personally identifiable information to others. HCG also protects user data and accumulated databases against unauthorized access and disclosure through internal management and control measures.
HCG will not arbitrarily sell, exchange or rent your personal information to other organizations or individuals. To provide complete purchasing and delivery services, HCG may need to disclose personal information to third parties such as logistics companies or banks. HCG requires such partners to properly use and manage your information. Subject to confidentiality arrangements, HCG may compare your data with third-party data. HCG may also disclose aggregated statistical information to prospective partners, advertisers and other third parties for legitimate purposes.
In special circumstances, if you violate HCG's terms of service or harm or interfere with HCG's rights and interests, and HCG reasonably believes disclosure is necessary to identify, contact or take legal action against the relevant person, HCG may disclose user information. HCG may also access or disclose user information where it reasonably believes disclosure is required by law or necessary for administration, maintenance or improvement of products and services. Where judicial authorities lawfully request specific personal information for public safety purposes, HCG may cooperate as required through formal legal procedures while considering user protection.
3. HCG Cookie Policy
A cookie is a set of information that allows a web server to recognize a user's device and retain records. Most websites use cookies to provide useful features. Cookies identify your device, not your personal identity. Most browsers accept cookies by default, but you can choose to reject them. Browser settings allow you to accept all cookies, receive a notification when cookies are set, or reject all cookies. We recommend enabling cookies when shopping online or using paid services so that transactions can be completed properly.
Cookies are stored in your browser when you access the HCG website. They help determine repeat usage, compare usage between registered and unregistered users, count visitors and analyze browsing patterns. This information helps HCG understand website usage, improve services and enhance the browsing experience.
4. User Choice
Please note that information is submitted when you select “I Agree” or “Confirm and Submit.” By selecting or checking “I Agree,” or by clicking “Confirm and Submit” after entering information, you are deemed to have understood and agreed to all terms in this document.
5. Children's Privacy
HCG takes the protection of children's personal information seriously. For children and young people under the age of 14, HCG encourages parents or guardians to use the HCG website together with them to help protect their rights and interests. Standards relating to children's privacy continue to evolve, and HCG closely monitors these developments and updates its systems and practices to provide appropriate protection for children's personal information.
6. Privacy Statement Inquiries
If you have any questions about privacy on the HCG website, or believe that HCG has not followed these principles, please contact us by email at hcgweb@hcgnet.com.tw. HCG will make reasonable efforts to address your feedback promptly and improve our services.
System Maintenance
This page is currently being prepared.
We’ll update the content as soon as possible.
Please Login
Please Login to continue.