Remuneration Committee Membership and Resume
Position | Name, Education & Experience, Major Current Positions |
---|---|
Chairman |
Sheu, Yuan- Kuo Education & Experience
Major Current Positions
|
Member |
Chen, Tsung-His Education & Experience
Major Current Positions
|
Member |
Hou, Yu-Tau Education & Experience
Major Current Positions
|
Scope of duties
To regularly review and recommend amendments to the organizational procedures of the Remuneration Committee. Formulate and regularly review the directors and managers performance and remuneration policies, systems, standards and structures.
Executive Status of Remuneration Committee
The number of committee members of the Company is three. The tenure of the first Remuneration Committee is from19 June 2018 to 18 June 2021. The tenure of the second Remuneration Committee is from 30 July 2021 to 30 July 2024 and three members are still appointed. The Remuneration Committee held two times in 2021, and the attendance status of members in most recent year is disclosed as follows:
Title | Name | Number in actual attendance (B) | Number in actual attendance by Proxy | Actual presence (%) (B/A) |
---|---|---|---|---|
Independent Director |
Sheu, Yuan-Kuo |
2 |
0 |
100% |
Independent Director |
Chen, Tsung-Hsi |
2 |
0 |
100% |
Independent Director |
Hou, Yu-Tau |
2 |
0 |
100% |