Remuneration Committee

The Company established the Remuneration Committee in 2011. In accordance with the Remuneration Committee Charter, members are appointed by resolution of the Board of Directors. The Committee’s primary duties include periodically reviewing the performance evaluations and remuneration policies, systems, standards, and structures for directors and managerial officers, as well as proposing amendments to the Committee Charter.

The current Committee (the 6th term) is composed of three independent directors. The Remuneration Committee convenes at least twice a year. For details regarding the Committee's meetings, please refer to the Company’s annual reports.

Members of the Remuneration Committee：

Name

Major Education and Experience

Independent Director

Yang-Tzong Tasy
  • Ph.D. in Accounting, University of Maryland, USA
  • Professor, Chairperson, and Director, Accounting, National Taiwan University

Independent Director

Tzi-Sheng Wu
  • LL.M., Duke University, USA
  • LL.M., National Taiwan University
  • Director-General, Legal Affairs Bureau of Taichung City Government
  • President, Taichung Bar Association
  • Arbitrator / Mediator, Chinese Arbitration Association, Taipei

Independent Director

SHiuh-Tzung Liu
  • Ph.D. in Chemistry, University of Texas at Austin, USA
  • B.S. in Chemistry, National Taiwan University
  • Dean, College of Science, National Taiwan University
  • Director / Executive Director, Chemical Society Located in Taipei

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