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.

  1. To regularly review and propose amendments to the Regulations.
  2. 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.
  3. 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 titlenamemain educationmain experience
ConvenerChung-Chuan ShihMaster of Laws, National Chengchi UniversityIndependent 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 MemberChih-Hung HsiehDoctor of Juridical Science, National Chengchi UniversityIndependent 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 MemberChen ChiangMaster of Commerce in the Departmnet of Accounting and Information Technology, National Chung Cheng UniversityIndependent 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 MemberFu-Wei ChenMaster of Accounting, National Chengchi UniversityDirector of Chuan Chih Ho Shu Accounting Firm
Partner Accountant of KPMG
ItemsDownload
Operation of the Salary and Compensation Committee of 2022
Operation of the Salary and Compensation Committee of 2021