Compensation Committee

Duration: 2023/06/12~2026/06/11

In accordance with Article 4 of the “Compensation Committee Charter“ established by the Company, the functions of the Committee shall be to evaluate, in a professional and objective position, the remuneration policies and systems of the directors and managers of the Company and make recommendations to the Board of Directors for reference in their decision-making.

MemberPositionCompensation Committee
Tai, Jang HueiIndependent DirectorMember
Way, Tzong DerIndependent DirectorMember
Chao, Ying ChenIndependent DirectorConvener


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