Functional Committees

The Audit Committee and the Compensation Committee of the Company are composed of all independent directors to implement the corporate governance and strengthen the supervisory function 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. 		• žInstitute of Electrical Engineering, State University of New York at Stony Brook
• Assistant General Manager, Accusys, Inc.
• Business Manager, Elitegroup Computer Systems Inc. 		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.

2024 Operational Status of the Remuneration Committee