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 | Chih-Hung Hsieh | Doctor of Juridical Science, National Chengchi University | Independent Director of Sanyang Motor Co., Ltd Independent Director of Grand Pacific Petrochemical Cop. Independent Director of Yungtay Engineering Co., Ltd Associate Dean of Acdemic Affairs, College of Law, Fu Jen Catholic University Member of Commitment for Reviews of Criminal Compensation Requests,Taiwan Hsin District Court Juristic Commentary Editorial Review Committee of Ming Chuan University Chairperson of Department of Law,Fu Jen Catholic University |
Committee Member | Chen Chiang | Master of Commerce in the Departmnet of Accounting and Information Technology, National Chung Cheng University | Independent Director of Sanyang Motor Co., Ltd Attorney-at-law of Chiang Chen Law Firm Adjunct Lecturer and Professional Technician of Department of Accounting and Information Technology National Chung Cheng University Trainer of Office of Continuing Education of Chung Yuan Christian University |
Committee Member | Fu-Wei Chen | Master of Accounting, National Chengchi University | Director of Chuan Chih Ho Shu Accounting Firm Partner Accountant of KPMG |