Functional Committees
The Audit Committee, Remuneration Committee, Sustainable Development Committee, and Nominating Committee of the Company are all composed of independent directors in accordance with relevant regulations, with the aim of implementing sound corporate governance and strengthening the supervisory functions of the Board of Directors.
Remuneration Committee
To be responsible for discussing the performance assessment system and assessment results of appointed managers, make proposals regarding the salary and compensation system, prepare proposals in accordance with the resolutions of the meeting, and submitting them to the board of directors for approval.
| NAME | Major Education and Work Experience | Position(s) Held Concurrently in the Company and/or in Any Other Company | Professional Qualifications & Experience |
|---|---|---|---|
|
Cheng-Chieh Dai (Convener) |
• Institute of Electrical Engineering, State University of New York at Stony Brook • Department of Electrical Engineering, Cheng Kung University • Vice President, Accusys, Inc. • Business Manager, Elitegroup Computer Systems Inc. |
• President, Accuvision Technology Inc. • Director, Accuvision Technology Inc. • Director, STL Technology Ltd. • Director, Cheng Yu Investment Co., Ltd. |
Acquired work experience in business, technology, and operational decision making. |
| Yu-Nu Lin |
• EMBA, Taiwan University • Department of Accounting, Chengchi University • Taiwan Securities Co., Ltd. Sales Deputy Manager • KPMG Taiwan Intermediate auditor • Passing the Accounting Entrance Exam |
• Financial Vice President, Chin-Poon Industrial Co., Ltd. | Acquired work experience in accounting and operational decision making and passed the national exam required by certified accountant and obtained certification of the professionals and technologists examination. |
| Jui-Hsiang Lo |
• MBA, National Chengchi University • Department of Communications Engineering, National Chiao Tung University • Manager, Consumer Communications Products Department, United Microelectronics Corporation • Chairman, IC PLUS Corp. |
• Director, IC PLUS Corp. • Supervisor, Qi Liheng Co., Ltd. • Supervisor, Qi Li Technology Co., Ltd. |
Acquired work experience in business, technology, and operational decision making. |
