Functional Committee
Remuneration Committee
The Remuneration Committee is to assist the Board of Directors in implementing and evaluating the Company’s overall remuneration and welfare policies, and regularly reviewing the policies, systems, standards, and structures of directors’ and appointed managerial officers’ remuneration (including directors’ traveling expenses).
The 5th Remuneration Committee list
Name
Title
Major Experience (Education)
Jin-cheng Chien
Independent director
Independent Director of Taiwan Styrene Monomer Corporation
Doctorate of Accounting of Rutgers University
Jun-shong Zhu
Independent director
Attorney of Chuan-Yin International Law Firm
Graduate school of Law, National Chung Hsing University
Yi-Chin Wu (5.25.2023 resigned)
Independent director
Chairman of Hehe International Development Co., Ltd.
Alliant International University (San Diego, USA)
Doctorate of Business Management (DBA)
Yi-Lang Lin (5.25.2023 Reelected)
Independent director
Planning VP of China Steel Corporation
Master of Business Administration, National Sun Yat-Sen University
The attendance of each committee member is as follows
A total of 4 Remuneration Committee meetings was held in 2022
Title
Name
No. of Actual Attendance
No. of Appointment of Proxy for Attendance
Actual Attendance Rate (%)
Remarks
Independent director
Jin-cheng Chien
4
0
100
Jun-shong Zhu
Independent director
4
0
100
Independent director
Yi-Chin Wu
3
0
100
5.25.2023 resigned
Independent director
Yi-Lang Lin
1
0
100
5.25.2023 Reelected
