Duties
The functions of the Compensation Committee are to evaluate the compensation policies and systems of the directors and managers of the company with a professional and objective status, and make recommendations to the board of directors for their decision-making reference. Its powers include:
- Formulate and regularly review the policies, systems, standards and structure of directors and managers' performance evaluation and remuneration.
- Make regular assessments and set the remuneration of directors and managers.
At least two meetings a year.
Convener
Independent Director
Justin Tsai
Academic Degree：MBA, Indiana University
Current Position：Independent Director, Ali Corporation. Independent Director, Elite Material Co.,Ltd.
Current Position：Independent Director, Ali Corporation. Independent Director, Elite Material Co.,Ltd.
Members
Independent Director
Justin Tsai
Academic Degree：MBA, Indiana University
Current Position：Independent Director, Ali Corporation. Independent Director, Elite Material Co.,Ltd.
Current Position：Independent Director, Ali Corporation. Independent Director, Elite Material Co.,Ltd.
Independent Director
Henry Yang
Academic Degree：Master in Actuarial Science, Georgia State University
Current Position：Independent Director, Mercuries Life
Current Position：Independent Director, Mercuries Life
Independent Director
Wei Yu Kuo
Academic Degree：Ph.D. in Financial Economics, University of Cambridge
Current Position：Professor of Department of International Business, NCCU
Current Position：Professor of Department of International Business, NCCU