Remuneration (Salary) Committee

The remuneration committee shall exercise the care of a good administrator in faithfully performing the official powers listed below and shall submit its recommendations for deliberation by the board of directors:

  I. Prescribe and periodically review the performance review and remuneration policy, system, standards, and structure for directors and managerial officers.

  II. Periodically evaluate and prescribe the remuneration of directors, supervisors, and managerial officers.

Please refer to our annual reports for the details of the committee meetings.

 

Committee Members

Please refer to Director Information.

 

Term: June 21, 2023 to June 20, 2026

Both the Audit Committee and the Remuneration (Salary) Committee are formed with all independent directors. Independent Director Chuang Shi-Ren is the convener of the Audit Committee, and Independent Director Hsieh Ming-Ren is the convener of the Remuneration (Salary) Committee.