{"id":124099,"date":"2025-03-24T15:04:32","date_gmt":"2025-03-24T07:04:32","guid":{"rendered":"https:\/\/www.tm-robot.com\/?page_id=124099"},"modified":"2025-12-11T16:30:11","modified_gmt":"2025-12-11T08:30:11","slug":"functional-committees","status":"publish","type":"page","link":"https:\/\/www2.tm-robot.com\/en\/functional-committees\/","title":{"rendered":"Functional Committees"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"124099\" class=\"elementor elementor-124099\">\n\t\t\t\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-04ff44f elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"04ff44f\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t\t<div class=\"elementor-background-overlay\"><\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-6b6b98f\" data-id=\"6b6b98f\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-9a14ffe elementor-widget elementor-widget-heading\" data-id=\"9a14ffe\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h1 class=\"elementor-heading-title elementor-size-default\">Functional Committees<\/h1>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-469079b elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"469079b\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-2810fdb\" data-id=\"2810fdb\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-1353a2f raven-nav-menu-stretch raven-breakpoint-mobile raven-nav-menu-align-left elementor-widget elementor-widget-raven-nav-menu\" data-id=\"1353a2f\" data-element_type=\"widget\" data-settings=\"{&quot;submenu_icon&quot;:&quot;&lt;svg 0=\\&quot;fas fa-chevron-down\\&quot; class=\\&quot;e-font-icon-svg e-fas-chevron-down\\&quot;&gt;\\n\\t\\t\\t\\t\\t&lt;use xlink:href=\\&quot;#fas-chevron-down\\&quot;&gt;\\n\\t\\t\\t\\t\\t\\t&lt;symbol id=\\&quot;fas-chevron-down\\&quot; viewBox=\\&quot;0 0 448 512\\&quot;&gt;\\n\\t\\t\\t\\t\\t\\t\\t&lt;path d=\\&quot;M207.029 381.476L12.686 187.132c-9.373-9.373-9.373-24.569 0-33.941l22.667-22.667c9.357-9.357 24.522-9.375 33.901-.04L224 284.505l154.745-154.021c9.379-9.335 24.544-9.317 33.901.04l22.667 22.667c9.373 9.373 9.373 24.569 0 33.941L240.971 381.476c-9.373 9.372-24.569 9.372-33.942 0z\\&quot;&gt;&lt;\\\/path&gt;\\n\\t\\t\\t\\t\\t\\t&lt;\\\/symbol&gt;\\n\\t\\t\\t\\t\\t&lt;\\\/use&gt;\\n\\t\\t\\t\\t&lt;\\\/svg&gt;&quot;,&quot;full_width&quot;:&quot;stretch&quot;,&quot;mobile_layout&quot;:&quot;dropdown&quot;,&quot;submenu_space_between&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;submenu_opening_position&quot;:&quot;bottom&quot;}\" data-widget_type=\"raven-nav-menu.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<nav class=\"raven-nav-menu-main raven-nav-menu-horizontal raven-nav-menu-tablet- raven-nav-menu-mobile- raven-nav-icons-hidden-desktop raven-nav-icons-hidden-tablet raven-nav-icons-hidden-mobile\">\n\t\t\t<ul id=\"menu-1353a2f\" class=\"raven-nav-menu\"><li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-124289\"><a href=\"https:\/\/www2.tm-robot.com\/en\/organizational-structure\/\" class=\"raven-menu-item raven-link-item \">Organizational Structure<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-124290\"><a href=\"https:\/\/www2.tm-robot.com\/en\/board-of-directors\/\" class=\"raven-menu-item raven-link-item \">Board of Directors<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-124291\"><a href=\"https:\/\/www2.tm-robot.com\/en\/functional-committees\/\" class=\"raven-menu-item raven-link-item \">Functional Committees<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-124292\"><a href=\"https:\/\/www2.tm-robot.com\/en\/regulations-of-corporate-governance\/\" class=\"raven-menu-item raven-link-item \">Regulations of Corporate Governance<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-124586\"><a href=\"https:\/\/www2.tm-robot.com\/en\/stakeholder-contact\/\" class=\"raven-menu-item raven-link-item \">Stakeholder Contact<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-124585\"><a href=\"https:\/\/www2.tm-robot.com\/en\/esg\/\" class=\"raven-menu-item raven-link-item \">ESG<\/a><\/li>\n<\/ul>\t\t<\/nav>\n\n\t\t<div class=\"raven-nav-menu-toggle\">\n\n\t\t\t\t\t\t<div class=\"raven-nav-menu-toggle-button \">\n\t\t\t\t\t\t\t\t<span class=\"fa fa-bars\"><\/span>\n\t\t\t\t\t\t\t\t<\/div>\n\n\t\t<\/div>\n\t\t<nav class=\"raven-nav-icons-hidden-desktop raven-nav-icons-hidden-tablet raven-nav-icons-hidden-mobile raven-nav-menu-mobile raven-nav-menu-dropdown\">\n\t\t\t\t\t\t\t\t\t<div class=\"raven-container\">\n\t\t\t\t<ul id=\"menu-mobile-1353a2f\" class=\"raven-nav-menu\"><li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-124289\"><a href=\"https:\/\/www2.tm-robot.com\/en\/organizational-structure\/\" class=\"raven-menu-item raven-link-item \">Organizational Structure<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-124290\"><a href=\"https:\/\/www2.tm-robot.com\/en\/board-of-directors\/\" class=\"raven-menu-item raven-link-item \">Board of Directors<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-124291\"><a href=\"https:\/\/www2.tm-robot.com\/en\/functional-committees\/\" class=\"raven-menu-item raven-link-item \">Functional Committees<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-124292\"><a href=\"https:\/\/www2.tm-robot.com\/en\/regulations-of-corporate-governance\/\" class=\"raven-menu-item raven-link-item \">Regulations of Corporate Governance<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-124586\"><a href=\"https:\/\/www2.tm-robot.com\/en\/stakeholder-contact\/\" class=\"raven-menu-item raven-link-item \">Stakeholder Contact<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-124585\"><a href=\"https:\/\/www2.tm-robot.com\/en\/esg\/\" class=\"raven-menu-item raven-link-item \">ESG<\/a><\/li>\n<\/ul>\t\t\t<\/div>\n\t\t<\/nav>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-8477f4f elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"8477f4f\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-849cd57\" data-id=\"849cd57\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-dd67333 elementor-widget elementor-widget-text-editor\" data-id=\"dd67333\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<h5>The company has established two functional committees under the jurisdiction of the board of directors, the &#8220;Audit Committee&#8221; and the Remuneration Committee&#8221;<\/h5>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-1626904 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"1626904\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-4af327e TextAlignToTop\" data-id=\"4af327e\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-e6e8557 elementor-position-left elementor-view-default elementor-mobile-position-top elementor-vertical-align-top elementor-widget elementor-widget-icon-box\" data-id=\"e6e8557\" data-element_type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-icon-box-wrapper\">\n\t\t\t\t\t\t<div class=\"elementor-icon-box-icon\">\n\t\t\t\t<a class=\"elementor-icon elementor-animation-\" href=\"https:\/\/tm-robot.oss-cn-hongkong.aliyuncs.com\/%E8%B2%A1%E5%8B%99%E6%AA%94%E6%A1%88\/6.3.3%E6%8A%95%E8%B3%87%E4%BA%BA%E5%B0%88%E5%8D%80-%E5%8A%9F%E8%83%BD%E6%80%A7%E5%A7%94%E5%93%A1%E6%9C%83(%E8%8B%B1%E6%96%87)\/%5BOperational%20Status%5D%20Communication%20Between%20Independent%20Directors%2C%20Internal%20Audit%20Heads%2C%20and%20Accountants.pdf\" target=\"_blank\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-file-pdf\"><\/i>\t\t\t\t<\/a>\n\t\t\t<\/div>\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\t\t\t\t<h5 class=\"elementor-icon-box-title\">\n\t\t\t\t\t<a href=\"https:\/\/tm-robot.oss-cn-hongkong.aliyuncs.com\/%E8%B2%A1%E5%8B%99%E6%AA%94%E6%A1%88\/6.3.3%E6%8A%95%E8%B3%87%E4%BA%BA%E5%B0%88%E5%8D%80-%E5%8A%9F%E8%83%BD%E6%80%A7%E5%A7%94%E5%93%A1%E6%9C%83(%E8%8B%B1%E6%96%87)\/%5BOperational%20Status%5D%20Communication%20Between%20Independent%20Directors%2C%20Internal%20Audit%20Heads%2C%20and%20Accountants.pdf\" target=\"_blank\" >\n\t\t\t\t\t\t[Operational Status] Communication Between Independent Directors, Internal Audit Heads, and Accountants\t\t\t\t\t<\/a>\n\t\t\t\t<\/h5>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-c4acf8d TextAlignToTop\" data-id=\"c4acf8d\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-57635ee elementor-position-left elementor-view-default elementor-mobile-position-top elementor-vertical-align-top elementor-widget elementor-widget-icon-box\" data-id=\"57635ee\" data-element_type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-icon-box-wrapper\">\n\t\t\t\t\t\t<div class=\"elementor-icon-box-icon\">\n\t\t\t\t<a class=\"elementor-icon elementor-animation-\" href=\"https:\/\/tm-robot.oss-cn-hongkong.aliyuncs.com\/%E8%B2%A1%E5%8B%99%E6%AA%94%E6%A1%88\/6.3.3%E6%8A%95%E8%B3%87%E4%BA%BA%E5%B0%88%E5%8D%80-%E5%8A%9F%E8%83%BD%E6%80%A7%E5%A7%94%E5%93%A1%E6%9C%83(%E8%8B%B1%E6%96%87)\/%5BOperational%20Status%5D%20Functional%20Committee%20Members%20and%20Meetings.pdf\" target=\"_blank\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-file-pdf\"><\/i>\t\t\t\t<\/a>\n\t\t\t<\/div>\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\t\t\t\t<h5 class=\"elementor-icon-box-title\">\n\t\t\t\t\t<a href=\"https:\/\/tm-robot.oss-cn-hongkong.aliyuncs.com\/%E8%B2%A1%E5%8B%99%E6%AA%94%E6%A1%88\/6.3.3%E6%8A%95%E8%B3%87%E4%BA%BA%E5%B0%88%E5%8D%80-%E5%8A%9F%E8%83%BD%E6%80%A7%E5%A7%94%E5%93%A1%E6%9C%83(%E8%8B%B1%E6%96%87)\/%5BOperational%20Status%5D%20Functional%20Committee%20Members%20and%20Meetings.pdf\" target=\"_blank\" >\n\t\t\t\t\t\t[Operational Status] Functional Committee Members and Meetings\t\t\t\t\t<\/a>\n\t\t\t\t<\/h5>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Organizational Structure Board of Directors Functional Committees Regulations of Corporate Governance Stakeholder Contact ESG Organizational Structure Board of Directors Functional Committees Regulations of Corporate Governance Stakeholder Contact ESG The company has established two functional committees under the jurisdiction of the board of directors, the &#8220;Audit Committee&#8221; and the Remuneration Committee&#8221; [Operational Status] Communication Between Independent [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":[],"wf_page_folders":[5422],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast 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