CommitteesCommittees
Responsibilities of the Compensation Committee
The committee consists of three members appointed by the Board of Directors, with the majority being independent directors. Its responsibilities are as follows:
- Regularly review these rules and propose amendments.
- Establish and periodically review the performance evaluation standards, annual and long-term performance goals, and the policies, systems, standards, and structures for the remuneration of directors and managers. The content of the performance evaluation standards should be disclosed in the annual report.
- Regularly evaluate the achievement of performance goals for directors and managers and determine the content and amounts of their individual remuneration based on the results of the performance evaluation standards. The individual performance evaluation results of directors and managers, as well as the content and amounts of their remuneration, along with the correlation and reasonableness of the evaluation results and remuneration, should be disclosed in the annual report and reported to the shareholders' meeting.
Compensation Committee Members
Titles | Name | Professional Qualifications and Experience |
|---|---|---|
Independent Director | Hung-Hsun, Ting | Accountant of Chien-Cheng Accounting Firm Director of Xinxun Technology Co., Ltd. Independent Director of ShunSin Technology Holdings Limited Independent Director of Emerging Display Technologies Corp. Bachelor of Accounting, Chinese Culture University |
Independent Director | An-Tso, Chang | Adjunct Associate Professor of Department of Cultural and Creative Industry Management, National Taipei University of Education Independent Director of Tai Chin Investment Holding Co., Ltd. Independent Director of Pacific Hospital Corporation Director of Direct Relationship with Nong Mai Co., Ltd. Master of International Business Administration, National Taiwan University |
Independent Director | Su-Chen, Hung | Chairman of Taishin Securities Investment Advisory Co., Ltd Director of Yu Neng Management Consulting Limited Master, College of Management, National Taiwan University |
