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Corporate Governance

Functional Committee

Remuneration Committee

The remuneration Committee of the Company was established on 2019.10.26.
This Committee shall consist of all the independent directors, three of whom shall be appointed by resolution of the Board of Directors, one of whom shall be the convenor.The term of office of the members of this Committee shall be the same as that of the appointed board of Directors; If there are less than three people who are discharged for some reason, the board of directors shall hold a replacement appointment within three months from the date of occurrence;However, if an independent director is removed and there are no other independent directors, prior to the by-election of independent directors as prescribed by the Company, a person who is not qualified as an independent director may be appointed to the Remuneration Committee and appointed after the by-election of independent directors.
The term of office of the remuneration Committee is from 2024/06/26 to 2027/06/05.

  • Chin Tack Koi

    Independent director

    Major education/ experience

    • Department of Accounting, National Taiwan University
    • Mercuries & Associates Holding, Ltd. VP/ Deputy Spokesperson
    Date of appointment:2024/06/26
    Sex:Male
  • Wu, Li-Lan

    Independent director

    Major education/ experience

    • EMBA in Accounting, Tamkang University
    • Chief Financial Officer, Accounting Manager and Acting Spokesperson, Nanoplus Limited (Cayman) Taiwan Branch
    • Representative, ZHI-HUI Enterprise Management Consulting Co., Ltd.
    Date of appointment:2024/06/26
    Sex:Female
  • Lai, Yung-Cheng

    Independent director

    Major education/ experience

    • Master of Business Administration (MBA), National Chiao Tung University
    • BRIGHTV CONSULTING,Senior Business Consultant and Trainer
    • Independent Director, APLEX TECHNOLOGY INC.
    Date of appointment:2024/06/26
    Sex:Male
  • Chen, Chien-Yuan

    Independent director

    Major education/ experience

    • Institute of Economics, National Chengchi University
    • Director, MGI Excellence & Co., CPAs
    Date of appointment:2024/06/26
    Sex:Male

The main points of the annual work of the Remuneration Committee are as follows:

  • Review this regulation regularly and put forward revision suggestions.Formulate and regularly review the performance evaluation standards of directors and managers, annual and long-term performance targets, and the policies, systems, standards and structures of remuneration, and disclose the content of performance evaluation standards in the annual report.
  • Regularly evaluate the achievement of the performance objectives of the directors and managers of the company, and determine the content and amount of their individual remuneration according to the evaluation results obtained from the performance evaluation standards. The annual report shall disclose the results of individual performance evaluations of directors and managers, as well as the correlation and rationality of the content and amount of individual remuneration with the results of performance evaluations, and shall be reported to the shareholders' meeting.
  • To assess the remuneration of directors and managers by taking into account the normal level of the peer group and the reasonableness of their individual performance, business performance and future risks.

For information on the convening of the Committee and the attendance rate of each member, please refer to the Company's Annual reports or the Open Information Observatory.

Salary and Remuneration Committee meeting minutes

Date
Heading
Capacity
Download File
Date
2023-11-09
Heading
2023 年薪資報酬委員會議案彙總表

62.30KB

Date
2022-11-04
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2022 年薪資報酬委員會議案彙總表

57.37KB

Date
2021-11-10
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2021 年薪資報酬委員會議案彙總表

66.82KB

Date
2020-11-11
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2020 年薪資報酬委員會議案彙總表

59.76KB

Date
2019-11-07
Heading
2019 年薪資報酬委員會議案彙總表

61.25KB

Date
2018-11-13
Heading
2018 年薪資報酬委員會議案彙總表

60.29KB

Date
2017-11-14
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2017 年薪資報酬委員會議案彙總表

58.47KB

Date
2016-11-06
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2016 年薪資報酬委員會議案彙總表

61.19KB

Date
2015-11-06
Heading
2015 年薪資報酬委員會議案彙總表

59.83KB

Date
2014-11-10
Heading
2014 年薪資報酬委員會議案彙總表

60.53KB

Date
2013-12-11
Heading
2013 年薪資報酬委員會議案彙總表

57.66KB

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