Remuneration Committee


To strengthen corporate governance, the Remuneration Committee was established in December, 2011 by Board of Directors, and all the Remuneration Committee members are independent directors, and at least two meetings are held each year. The organizational rules of the Remuneration Committee clearly stipulates that the Remuneration Committee shall faithfully perform the following responsibilities with the attention of good managers, and submit the suggestions to the Board of Directors for discussion.
 

• Formulate and regularly review the policies, systems, standards and structures of the annual and long-term performance objectives and remuneration of the directors and managers of the Company.
• Regularly evaluate the performance objective achievements of the directors and managers of the Company, and determine the content and amount of their individual salaries and remuneration.

  
 

• Member of the 5th Remuneration Committee

Term of Office : June 21, 2023 to June 20, 2026.
 

NAME	JOB TITLE	ACADEMIC BACKGROUND & CURRENT POSITION
CHIANG, CHUN-YEN	Convener	EMBA, National Sun Yat-Sen University Executives Program, Graduate School of Business Administration, National Chengchi University President of Taiflex Scientific Co., Ltd Chairman of Taiflex Scientific (Kunshan) Co., Ltd Independent Director of Sinopower Semiconductor Inc
CHIEN, CHUAN-SHENG	Committee Member	Master of Mechanical Engineering, National Central University Executives Program, Graduate School of Business Administration, National Chengchi University President of Innodisk Corporation Chairman of Innodisk Corporation
CHIEN, HUI-HUAN	Committee Member	Bachelor of Electronic Engineering, National Taipei University of Technology MSc Quality Management, University of the West of Scotland Chairman and Senior Special Assistant to CEO of PRODISC TECHNOLOGY INC Vice President of Appotronics Corp Director of Dell Taiwan Design Center, TDC
HUANG, KUO-YU	Committee Member	Bachelor of Journalism, Shih Hsin University Executives Program, Graduate School of Business Administration, National Chengchi University Chief Planner of 1111 Job Bank General Manager of Financial Management of Lion Group President of JWI Marketing Co., Ltd

 

• Operation of the Remuneration Committee

In 2023, the Remuneration Committee held 2 meetings and the attendance of the members is as follows :

 

NAME	JOB TITLE	ACTUAL ATTENDANCE	APPOINTED ATTENDANCE	ACTUAL ATTENDANCE RATE (%)
CHIANG, CHUN-YEN	Convener	2	0	100
CHIEN, CHUAN-SHENG	Committee Member	2	0	100
CHIEN, HUI-HUAN	Committee Member	2	0	100
HUANG, KUO-YU	Committee Member	2	0	100