Home > Investor Relations > Corporate Governance > Remuneration Committee

Remuneration Committee

The 100 years of the remuneration Committee of the company was established on August 30, members and 3 b, members of the current term of Office: 105, June 08-108, June 07
 
Title Position Name Meets the qualifications condition
Convener Independent Board Director Yu-Ching Tsai 1,2,3
Committee member Independent Board Director Hsiu-Tsong Liang 3
Committee member Lawyer Juliette
Chan		 3
Meets the qualifications condition:
（1） The commerce, the law, the finance, accountant or the corporate business need the related branch are above the public or private universities, colleges and institutes lecturer.
（2） Judge, the public prosecutor, attorney, accountant or other need the state examination with the corporate business to pass an examination possess the certificate the special occupation and the technical personnel.
（3） Has the commerce, the law, the finance, accountant or the corporate business needs the work experience.