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Company Bylaws
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Board of Directors Meeting Procedures
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Functional Committees
To ensure robust supervisory functions and strengthen management capabilities, the Board of Directors of Zhongfu International Co., Ltd. may consider the company's size, nature of business, and number of directors to establish Audit, Compensation, Nomination, Risk Management, or other functional committees. In alignment with corporate social responsibility and sustainable management philosophies, committees such as Environmental Protection, Corporate Social Responsibility, or other related committees may also be established as specified in the bylaws.
Functional committees are accountable to the Board of Directors and must submit proposed items for the Board's resolution. However, the exercise of powers by the Audit Committee, as stipulated under Article 14-4, Paragraph 4 of the Securities and Exchange Act, is not limited by this provision.
Functional committees should establish organizational regulations, which must be approved by a resolution of the Board of Directors. The content of the organizational regulations should include the number of members, term of office, powers and duties, procedural rules, and the resources the company must provide when the powers are exercised.
Compensation Committee File Download: pdf
Audit Committee File Download: pdf
File Download: pdf
Board of Directors Meeting Procedures
File Download: pdf
Functional Committees
To ensure robust supervisory functions and strengthen management capabilities, the Board of Directors of Zhongfu International Co., Ltd. may consider the company's size, nature of business, and number of directors to establish Audit, Compensation, Nomination, Risk Management, or other functional committees. In alignment with corporate social responsibility and sustainable management philosophies, committees such as Environmental Protection, Corporate Social Responsibility, or other related committees may also be established as specified in the bylaws.
Functional committees are accountable to the Board of Directors and must submit proposed items for the Board's resolution. However, the exercise of powers by the Audit Committee, as stipulated under Article 14-4, Paragraph 4 of the Securities and Exchange Act, is not limited by this provision.
Functional committees should establish organizational regulations, which must be approved by a resolution of the Board of Directors. The content of the organizational regulations should include the number of members, term of office, powers and duties, procedural rules, and the resources the company must provide when the powers are exercised.
Compensation Committee File Download: pdf
Audit Committee File Download: pdf