Remuneration Committee
| Title | Name | Date Elected | Major Experience (Educational Background) | Concurrent Positions in the Company and Other Companies |
|---|---|---|---|---|
| Member | Wang, Ching-Wen | 2021/9/22 | Ph.D., Institute of Management Science, National Chiao Tung University Vice president of National Chung Hsing University Dean of College of Management, National Chung Hsing University |
Professor of Department of Business Administration, National Chung Hsing University Independent Director of Securitag Assembly Group Co., Ltd. Independent Director of Greenyn Biotechnology Co., Ltd. |
| Member | William Liao | 2021/12/10 | MBA, University at Albany, State University of New York Executive vice president of TCI Co., Ltd. |
Representative of WILLER International Limited Independent Director of Greenyn Biotechnology Co., Ltd. |
| Member (convenor) | Hsiao, Chao-Chin | 2021/12/10 | MBA, National Cheng Kung University Independent Director of Taiwan Fertilizer Co., Ltd. |
Representative of Tai Ming Accounting Firm (泰茗會計師事務所) Representative of Tai Ming Book-keeping Firm (泰茗記帳士事務所) Independent Director of Trade-Van Information Services Co. Independent Director of Greenyn Biotechnology Co., Ltd. |
►Regularly Examine Remunerations
The function of the Company's Remuneration Committee is to evaluate the remuneration policy and system of the Company's Directors, supervisors, and managers with its professional and objective status and propose recommendations to the Board as a referece for its decisions.
►Functions of the Company's Remuneration Committee
- Regularly examine the Company's remuneration regulations and propose amending recommendations.
- Establish and regularly examine the performances or the Company's Directors and managers, and the policy, system, standards, and structure.
- Regularly evaluate the remuneration of the Company's Directors and managers.
| Title | Name | Number of Meetings | Actual Attendance | Attendance by Proxy | Actual Attendance Rate (%) |
| Member (convenor) | Hsiao, Chao-Chin | 1 | 1 | 0 | 100% |
| Member | Wang, Ching-Wen | 1 | 1 | 0 | 100% |
| Member | William Liao | 1 | 1 | 0 | 100% |
In 2023, four meetings were held, and the attendence of the three members was as follows:
| Title | Name | Number of Meetings | Actual Attendance | Attendance by Proxy | Actual Attendance Rate (%) |
| Member (convenor) | Hsiao, Chao-Chin | 4 | 4 | 0 | 100% |
| Member | Wang, Ching-Wen | 4 | 4 | 0 | 100% |
| Member | William Liao | 4 | 4 | 0 | 100% |
In 2022, three meetings were held, and the attendence of the three members was as follows:
►Remuneration Committee - Meeting Resolution of the Year
| Year | Meeting Resolution |
|---|---|
| 2024 |  |
| 2023 | |
| 2022 | |
Corporate Consultation, Corporate Stock Affairs, and Investor Contact Platform
Corporate Stock Affair Specialist: Eddie Lee,Manager of Operations and Management Department
Tel.: 04-22382867 #160
Investor Communication Platform
Acting Spokesperson: Juliet Tseng, AVP of the Finance Division
Tel.: 04-22382867 #170
Mobile：0981-216846
Stock Transfer Institution
Stock Affairs Agency Department, Grand Fortune Securities Co., Ltd.
Tel.: 02-2371-1658
Address: 6F., No. 6, Sec. 1, Zhongxiao W. Rd., Zhongzheng Dist., Taipei City 100405 , Taiwan (R.O.C.)
Website: http://www.gfortune.com.tw
Corporate Stock Affair Specialist: Eddie Lee,Manager of Operations and Management Department
Tel.: 04-22382867 #160
Investor Communication Platform
Acting Spokesperson: Juliet Tseng, AVP of the Finance Division
Tel.: 04-22382867 #170
Mobile：0981-216846
Stock Transfer Institution
Stock Affairs Agency Department, Grand Fortune Securities Co., Ltd.
Tel.: 02-2371-1658
Address: 6F., No. 6, Sec. 1, Zhongxiao W. Rd., Zhongzheng Dist., Taipei City 100405 , Taiwan (R.O.C.)
Website: http://www.gfortune.com.tw
