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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.
Compensation 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 | CURRENT POSITION | Major Education and Work Experience | Professional Qualifications & Experience |
|---|---|---|---|
| Cheng-Chieh Dai |
• General Manager, Accuvision Technology Inc. • Director, Accuvision Technology Inc. • Independent Director, NEXCOM International Co., Ltd. • Director, STL Technology Ltd. • Director, Cheng Yu Investment Co., Ltd. |
• Institute of Electrical Engineering, State University of New York at Stony Brook • Assistant General Manager, Accusys, Inc. • Business Manager, Elitegroup Computer Systems Inc. |
1. Acquired work experience in business, technology, and operational decision making. 2. General Manager (for consecutive terms), Accuvision Technology Inc.; Director, Accuvision Technology Inc.; Independent Director, NEXCOM International Co., Ltd.; Director, STL Technology Ltd.; Director, Cheng Yu Investment Co., Ltd. |
| Yu-Nu Lin | Financial Assistant General Manager, Chin-Poon Industrial Co., Ltd. |
• EMBA, Taiwan University • Department of Accounting, Chengchi University • Taiwan Securities Co., Ltd. Sales Deputy Manager • KPMG Taiwan Intermediate auditor • Passing the Accounting Entrance Exam |
1. 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. 2. Assistant Business Manager (for consecutive terms), Taiwan Securities Co., Ltd.; Financial Assistant General Manager, Chin-Poon Industrial Co., Ltd. |
| Jui-Hsiang Lo |
• Chairman, IC PLUS Corp. • Director, Dadi Kid Education Co., Ltd. |
• MBA, National Chengchi University • Department of Communications Engineering, National Chiao Tung University; Manager, • Consumer Communications Products Department, United Microelectronics Corporation |
1. Acquired work experience in business, technology, and operational decision making. 2. Chairman(for consecutive terms), IC PLUS Corp.; Director, Dadi Early-Childhood Education Group Ltd.; Independent Director and Remuneration Committee Member, Silicon Integrated Systems Corp.; Director, Cloudberry Consultant Corp. |
