Remuneration Committee

Remuneration Committee

It is composed of 3 independent directors , responsible for stipulating and regularly reviewing the policies, systems, standards and structure of performance assessment, salaries, and remunerations of directors and managerial officers. The Board of Directors resolved to appoint members of Remuneration Committee for the fifth term on 2023.06.20. Term of office of the 5th Committee: From 2023.06.20 to 2026.05.30.

TITLE

MEMBER

professional

Convener

Richard Lee, Independent Director

Richard Lee used to serve as the chief judge and presiding judge at a district court. With extensive experience in court proceedings and legal professionalism, he has met one of the professional qualifications for independent directors

Member

Richard Chen, Independent Director

Graduated from the Department of Accounting, Chinese Culture University. In addition to passing the Senior Professional and Technical Examination for Certified Public Accountants, Richard Chen has obtained the Certified Securities Investment Analyst license and the land administration agent license, he has met one of the professional qualifications for Independent Directors.

Member

Chun-Hsiung Chu, Independent Director

Chun-Hsiung Chu has practiced as an attorney for more than 30 years. With profound legal expertise, he has met one of the professional qualifications for Independent Directors.

File Name
Download
D-Link Corporation Remuneration Committee Charter
Operations of the Remuneration Committee in 2021
Operations of the Remuneration Committee in 2022
Operations of the Remuneration Committee in 2023
Operations of the Remuneration Committee in 2024