Remuneration (Salary) Committee
| Job title | Name | Educational experience |
|---|---|---|
| Independent Director and Convener | JHUANG,SHIH-REN | PhD candidate in the Strategy Group of the Doctoral Program in Business Administration at National Central University, Executive MBA at National Central University, Master of Science and Technology Management at Fu Jen Catholic University, General Manager of Green Bright Technology Co., Ltd. for 7 years, Consultant of Chuang Ju Guang Technology Co., Ltd. |
| Independent Director | XIE,MING-REN | Master of Business Administration from Tunghai University, accountant of Qinmao CPA, director of China Intangible Assets and Enterprise Evaluation Association, adjunct lecturer of Department of Finance and Banking of National Central University, independent director of Yuecheng Technology Co., Ltd., director of Chuangyuan Investment Co., Ltd., and director of Shanjing Industrial Co., Ltd. Independent Director of the Company and Hongwei Electric Industry Co., Ltd. |
| Independent Director | HUANG,QIONG-YU | Bachelor of Economics from National Taiwan University, independent director of Chailease Holdings Co., Ltd., Yiding Venture Capital Management Consulting Co., Ltd., China Trust Venture Capital Co., Ltd., independent director of Xince Technology Co., Ltd., and founder of Tiankai Technology Co., Ltd. director |
| Independent Director | GUO,WEI-HAN | Master of Law, National Chung Cheng University, Partner of Huan Ying Law Firm |
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
Term of office: June 21, 2013 to June 20, 2016
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.