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Investor Relations

Remuneration Committee

Duties of the Remuneration Committee

Responsible for recommending to the Board of Directors the policies, systems, standards, and structures for the performance evaluation and remuneration of directors and managerial officers, and for setting and regularly evaluating the remuneration of directors and managerial officers.

Members of the 6th Remuneration Committee

Term: June 25, 2024 to June 24, 2027

Name Title Education and Experience Remarks
Shih-Mei Lin Convener Master in Laws, University College London, UK
Meigui Daomíng Law Office
Attorney of K&L Gates Taipei Office
Co-location Attorney of Island Taiwan Law Office
Independent Director of CyberTAN Technology Inc.
Director of Shin Kong Financial Holding Co., Ltd.
Managing Attorney of Dawning Law Office
Adjunct Member of Ill-gotten Party Assets Settlement Committee
Independent Director of FORTUNE INFORMATION SYSTEMS CORP.
Director of MasterLink Securities Corporation

Appointed by the Board of Directors on June 25, 2024

 
Chien-Min Wang Member Doctor of Philosophy in Materials Engineering, University of Illinois, USA
Master of Science in Metallurgical Materials, National Cheng Kung University
Managing Supervisor of the Materials Research Society-Taiwan
Honorary Director of Taiwan Ceramic Society
Evaluation member of the Technology Development Program of the Ministry of Economic Affairs
Honorary Director of Powders and Powder Metallurgy Association of the Republic of China
Independent Director of Unictron Technologies Corporation
Member of Curriculum Committee, National Taipei University of Technology		 Appointed by the Board of Directors on June 25, 2024
Chien-Ju Lin Member M.S., Graduate School of Accounting, National Taiwan University
KPMG Taiwan
Yuanta Securities Co., Ltd. 
EPCiS Technology Co., Ltd. 
Lumitek Co.,LTD.
Taiwan High Speed Rail Corporation
Supervisor of Chant Sincere Co., Ltd.
Member of the Remuneration Committee of FORTUNE INFORMATION SYSTEMS CORP.
Independent Director of FORTUNE INFORMATION SYSTEMS CORP.
Practicing CPA of You Yuan CPAs
Manager of Finance Department, EVER POWER IPP CO., LTD.
Consultant of FORTUNE INFORMATION SYSTEMS CORP.
Supervisor of Accordance Systems Inc.		 Appointed by the Board of Directors on June 25, 2024