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.
| Member | Position | Compensation Committee |
| Tai, Jang Huei | Independent Director | Member |
| Way, Tzong Der | Independent Director | Member |
| Chao, Ying Chen | Independent Director | Convener |