| Compensation Committee |
|
| Facts of operation： |
|
| 1. |
The Company's Compensation Committee was established on December 23, 2011, and has three Committee members. |
| 2. |
The tenure of the Committee members in the current session: August 12, 2021 till August 11, 2024 |
| |
|
| |
 |
|
|
| |
| Position |
Capacity |
Name |
Satisfactory to qualification requirements |
| Convener |
Independent director |
YANN-CHING TSAI |
1、3 |
| Committee member |
Independent director |
SHENG-NIAN YEH |
1、3 |
| Committee member |
Independent director |
SUNG-HUAN WANG |
1 |
|
| |
| The qualification requirements to be satisfied ： |
| 1. |
As a lecturer or higher ranking teaching in a public or private university in the Departments of Commerce, Legal Affairs, Finance, Accounting or the Departments of the subject linked up with the Company's business. |
| 2. |
As a judge, public prosecutor, Certified Public Accountant or other professional and technician having successfully passed the national examination and holding the certificates. |
| 3. |
Having accumulated hands-on experience in commerce, legal affairs, finance, accounting or the experiences required for the Company's business operation. |
|
> Investors > Corporate Governance > Compensation Committee