Salary and Compensation Committee

The main function of this committee is to evaluate the salary and remuneration policies and systems of the Company's directors and managers from a professional and objective position and to make recommendations to the Board of Directors for reference in its decision-making.

The following duties shall be performed faithfully with the care of a good administrator and the recommendations made shall be submitted to the board of directors for discussion.

  • Review this procedure regularly and make amendment suggestions.
  • Establish and regularly review the performance evaluation standards, annual and long-term performance goals, and salary and remuneration policies, systems, standards and structures for the company's directors and managers.
  • Regularly evaluate the achievement of performance targets of the company's directors and managers, and determine the content and amount of their individual remuneration based on the evaluation results obtained in accordance with the performance evaluation standards.

Members of the Company’s 2nd Salary and Compensation Committee

Term of office of current members: From December 19, 2024, to December 18, 2027.

Title Name Main education and experience
Convener (Independent Director) YU CHWO MING
  • PhD in Business Administration, University of Michigan
  • Professor of Business Administration and Director of the Institute of Management at Chang Gung University
  • Professor, Department of Business Administration, National Chengchi University
  • Independent Director, ADVANTECH Co., Ltd.
  • Consultant, HON HAI PRECISION IND. CO., LTD.
Member (Independent Director) LEE YIH YUH
  • Ph.D. in Industrial Engineering, Kansas State University
  • Adjunct Associate Professor, Department of Business Administration, National Chengchi University
  • Associate Professor, Department of Business Administration, National Chengchi University
Member (Independent Director) TSAY MIN HUNG
  • PhD in International Business from National Taiwan University and Finance from National Central University
  • Associate Researcher, Humanities and Social Sciences Research Center, Academia Sinica
  • Deputy Executive Editor, Humanities and Social Sciences Journal, Academia Sinica
  • Adjunct Associate Professor, Institute of Industrial Economics, National Central University
  • Adjunct Associate Professor, Department of Economics, National Chung Cheng University
  • Adjunct Associate Professor, Department of Economics, National Taipei University
  • Associate Professor, Department of Economics, National Chung Cheng University
Member (Independent Director) LU CHIA CHI
  • PhD in Accounting, National Chengchi University
  • Director of the Department of Accounting, National Central University
  • Associate Professor of the Department of Accounting and Finance, National Central University

Operations of the Salary and Compensation Committee

The Company had convened 2 Salary and Compensation Committee meetings in 2024 with the following attendance :

Title Name Attendance in Person Number of times attended by proxy Attendance rate
Convener
(Independent Director)		 YU CHWO MING 2 0 100%
Member
(Independent Director)		 LEE YIH YUH 2 0 100%
Member
(Independent Director)		 TSAY MIN HUNG 2 0 100%
Member
(Independent Director)		 LU CHIA CHI 2 0 100%