Committees of the Board


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Remuneration Committee
Foundation Principle
  • Committee Member
    Shih-Kun Wang

    Current Position

    Managing Partner at Li-yi CPAs, CPA

    Major Education

    Master in Department of Industrial Management Science, National Cheng Kung University

    Remark

    Independent Director

  • Committee Member
    Chia-Chi Lu

    Current Position

    Director of the Graduate Institute of Accounting and Associate Professor of the Department of Finance at National Central University

    Major Education

    Ph.D. in Accounting, National Chengchi University

    Remark

    Independent Director

  • Committee Member
    Wan-Ru Yang

    Current Position

    Professor and Chair of the Department of Finance at National University of Kaohsiung

    Major Education

    Ph.D. in Economics, University of California, Santa Barbara, U.S.A.

    Remark

    Independent Director

  • Committee Member
    Yu-Chin Liao

    Current Position

    Partner at Wen Hui Attorneys At Law

    Major Education

    Master in Laws, Pritzker School of Law, Northwestern University, U.S.A.

    Remark

    Independent Director

1. Establishing the policy and system of performance assessment of Directors and appointed managements, and periodically reviewing the evaluation results.
2. Establishing and periodically reviewing the policy, system, standard and composition for the compensation of Directors (includes travel expenses) and appointed managements.

Operations of the Remuneration Committee

The Remuneration Committee is composed of all Independent Directors. The Committee shall convene at least twice yearly, and may call a meeting at its discretion whenever necessary.

As of June 19, 2025, the Remuneration Committee convened two meetings in 2025. The attendance of the independent directors is as follows.

Operation of the 18th Remuneration Committee

(2025.01.01~2025.06.19)
Title Name Attendance in Person By Proxy Attendance Rate in Person (%)
Independent Director Min-Hsiung Hon
(Convener)		 2 0 100%
Independent Director Shyue-Bin Chang 2 0 100%
Independent Director Lan-Feng Kao 2 0 100%

Note: The term of the Remuneration Committee members of the 18th Board of Directors ended on June 19, 2025.

Operation of Remuneration Committee

Discussion and Resolution of the Remuneration Committee, and the Company's Actions in Response to Members' Opinions in 2020.
>> committee's meeting and resolution