Governance

Remuneration committee

The function of the Company's Remuneration Committee is to evaluate the Company's Directors and Managers' remuneration policies and systems with a professional and objective perspective. 

There are 3 members in the Company’s Compensation Committee, The Committee 3 members is independent directors.The Committee meets at least twice a year


Name Title
Wang Der-Shan Independent Director, Convenor and Chairman of the 5th Compensation Committee
Lai Sun-Quae Independent Director, Members of the 5th Compensation Committee
Lin Shoei-Loong Independent Director, Members of the 5th Compensation Committee
Wu Yang-Chang
Independent Director, Members of the 5th Compensation Committee