Investors
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.
The responsibilities of the Committee are
1. The Committee shall prescribe and periodically review the performance review and compensation policy, system, standards, and structure for directors and managerial officers.
2. The Committee shall periodically evaluate and prescribe the compensation of directors and managerial officers.
Member of Compensation Committee
| Member | Position | Compensation Committee | Education & Experience |
| Way, Tzong Der | Independent Director | Member | • Ph.D. in Chemistry and Molecular Biology, National Taiwan University • Professor of the Department of Biotechnology, Academy of Technology, Pharmacy and Food Science, China Medical University |
| Chao, Ying Chen | Independent Director | Chairman | • Master of Chemical Engineering, National Taiwan University • EMBA, Sun Yat-Sen University • Director of TSMC Sixth Factory, General Manager of TSMC Mainland • DirectorChina of TSMC Solar Co., Ltd. |
| Tsai, Kao Chung | Member | • Master of Economics, Soochow University • General Manager of Yiyou Management Consulting Co., Ltd. |
Operational situation of Compensation Committee
A total of 10 Audit Committee meetings were held in the previous period (2023). The attendance of the independent directors was as follow
| Name | Required Attendance | Attendance in Person | By Proxy | Attendance rate | Remark |
| Way, Tzong Der | 5 | 5 | 0 | 100% | |
| Chao, Ying Chen | 5 | 4 | 0 | 100% | |
| Tsai, Kao Chung | 2 | 2 | 0 | 100% | <Note 1> |
| Tai, Jang Huei | 3 | 3 | 0 | 100% | <Note 2> |
Note 1 : started on 2023/9/26
Note 2 : Resigned on 2023/8/29