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Remuneration Committee

We established the Compensation Committee on December 26, 2011. The BOD appointed Mr. Chorng-Jian Liu, Ms. Lucia Tung, and Mr. Shih-Ying Sue appointed as the members of the 3rd Remuneration Committee (August 5, 2016 to June 7, 2019) re-elected in June 2019. The BOD appointed Mr. Chorng-Jian Liu, Mr. Shao-Hua Chu, and Ms. Lucia Tung as the members of the 4th Remuneration Committee (June 13, 2019 to June 12, 2022). All committee members elected Mr. Chorng-Jian Liu as the convener and chairperson. The duty of the Committee is to establish and review the performance evaluation and the policies, systems, standards and structures remuneration for directors, supervisors and managerial officers. The Committee also reviews and determines the salary and remuneration of the above roles and submit the results to BOD for discussions. Two Compensation Committee meetings were held in 2019, with an attendance rate of 100%.