The Remuneration Committee is comprised of five members including three independent directors, Mr. Tsai, Duei, Mr. Hsueh, Ming-Ling, and Mr. Lin, Tien-Fu.
Chairperson TSAI, DUEI (Independent Director)
>Ph.D., Graduate Institute of Electrical Engineering, National Taiwan University
>Independent Director, Compal Electronics, Inc.
>Independent Director, Taiwan Taxi Co., Ltd.
>Independent Director, Getac Technology Corporation
Member HSUEH, MING-LING (Independent Director)
>MBA, Bloomsburg University, Pennsylvania, USA
>MS., Graduate Institute of Accounting, Soochow University
>Independent Director, Yuanta Financial Holding Co., Ltd.
>Independent Director, Lite-On Technology Corp.
>Independent Director, Walsin Lihwa Corporation
>Independent Director, Yuanta Commercial Bank
Member LIN, TIEN-FU (Independent Director)
>Common Accounting Group and Intermediate Accounting Group, Center for Public Administration and Business Management Education, National Chengchi University, Accounting Training
>Chairman, Yuanta Futures Co., Ltd.
Member CHOU, KANG-CHI
>International MBA, University of St. Thomas, Minnesota State, USA
>Chairman and CEO, IROC Co., Ltd.
>Independent Director, CCP Contact Probes Co., Ltd.
>Independent Director, Radium Construction Co., Ltd.
>Independent Director, PharmaEngine, Inc.
>Independent Director, CHANT SINCERE CO., Ltd.
Member LIN, WEN-JENG
>Ph.D., School of Industrial Relations and Human Resources, Michigan State University
>Associate Professor, Graduate Institute of Human Resource Management, National Central University
>Associate Professor, Graduate Institute of Industrial Business Management, National Taiwan University
>Committee Vice Chairman, Human Resource & Education Orientation Management, General Chamber of Commerce of the R.O.C.
>Chairman, Labor Data Research Center Foundation
>Committee, Institute of Labor, Occupational Safety & Health, Ministry of Labor
>Advisor, Leader Campus of CommonWealth