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.
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
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.
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.