Our company established the "Salary and Remuneration Committee" on December 31, 2011. This committee consists of 3 members, appointed by the resolution of the board of directors, and one of them is the convener.
Terms of Reference of the Committee
The Committee shall faithfully perform the following duties and responsibilities with the attention of a good manager and submit its recommendations to the Board of Directors for discussion.
- To regularly review and propose amendments to the Regulations.
- To establish and regularly review the policies, systems, standards and structures of annual and long-term performance targets and remuneration for directors and managers of the Company.
- To regularly evaluate the achievement of the performance targets of the Company's directors and managers, and to determine the content and amount of their individual remuneration.
Committee Members
| committee title | name | main education | main experience |
|---|---|---|---|
| Convener | Chung-Chuan Shih | Master of Laws, National Chengchi University | Independent Director of Sanyang Motor Co., Ltd Certified Public Accountant of Guo Ju CPA Firm Manager of Department of Taxs and Law Service of PwC Legal |
| Committee Member | Fu-Wei Chen | Master of Accounting, National Chengchi University | Independent Director of Sanyang Motor Co., Ltd. Independent Director of Standard Chartered Bank (Taiwan) Limited Independent Director of Insyde Software Corp. Independent Director of Taiwan Financial Holding Co., Ltd. Director of Chuan Chih Ho Shu Accounting Firm Partner Accountant of KPMG |
| Committee Member | Tai-Ming Hung | Bachelor of Laws Chinese Culture University | Attorney of Zheng Da United Law Firm |
| Committee Member | Shing-Hai Wei | Executive Master of Business AdministrationNational Chiao Tung University | Independent Director of Zyxel Group Corporation Independent Director of ADLINK Technology Inc. Independent Director of Taiwan Kong King Co., Ltd. Accountant of Chuan Chih Ho Shu Accounting Firm Certified Public Accountant of KPMG |