Remuneration Committee
Remuneration Committee composition and duties
1. Composition

The Remuneration Committee consist of four members, composed by entirely independent directors appointed by the board of directors, and shall have at least two meetings a year. The term of office of the members of this Committee is the same as the Board of Directors.

2. Annual key tasks

With the due care of a good administrator and faithfully, the Committee shall perform the following duties, as well as submitting its recommendations to the Board of Directors for discussion:

  • Establish and review regularly the policies, procedures, standards, and structures of performance evaluation and remuneration of directors, supervisors, and managers.
  • Evaluate and estipulate regularly the remuneration of directors, supervisors, and managers.
Operational Status and Committee Members

1. Attendance (V: Attended in person, ※: Represented by proxy)

(Year 2024)
Title Name Education Experience Feb. 5 Mar. 15 Aug. 14 Dec. 27
Chair man Ming De, Wang
(Independent Director)
  • Ph.D., Massachusetts Institute of Technology, Civil Engineering, US
  • Master of Civil Engineering, New York Institute of Technology;
  • Master of Civil Engineering, National Taiwan University
  • Chairman of Transformative Cell Processing Co., Ltd.
  • Independent director of Taiwan High Speed Rail Corporation
  • Chairman of Taoyuan International Airport Corporation Ltd., Vice Mayor of Taoyuan City Government
 V V V V
Committee Member Chuang-Chien Chiu
(Independent Director)
  • Ph.D., Michigan State University
  • Dean, College of Information and Electrical Engineering, Feng Chia University
  • Dean of International School of Technology and Management
  • Dean, Office of Academic Affairs, Feng Chia University - Vice President
  • Feng Chia University, Chair Professor, Department of Automatic Control Engineering, Feng Chia University
  • Director of Giga Solution Tech. Co., Ltd.
 V V V V
Committee Member Ya-Chun Lin
(Independent Director)
  • Master of Laws, Fu Jen Catholic University
  • Lead lawyer, Meridian Attorneys-at-Law.
  • New Taipei City Government Labor Dispute Arbitration Commissioner
  • Labour Dispute Director Arbitration Committee of New Taipei City Government,
  • Sole Arbitrator of Labour Disputes of New Taipei City Government,
  • Labour Dispute Mediation Committee of New Taipei City Government,
  • 5th Term Arbitration Commission of Labour Dispute, Taipei City Government.
  • Admitted Solicitor of the Court of Taiwan since 1998
 V V V V
Committee Member Chein, Tai
(Independent Director)
  • Doctor in Genetics, University of California;
  • Deputy Mayor of Tainan City,
  • Chairman of Taiwan Biotechnology Industry Alliance
  • Chair Professor of Department of Business Administration Kun Shan University;
  • Director of Kun Shan University;
  • Chairman of Asia Pacific ESG Action Alliance;
  • Chairman of South Wind Venture Capital Co., Ltd.;
  • Director of Chi Mei Medical Hospital Corp.;
  • Director of Tainan City Meat Market
 NA NA V V