Remuneration Committee Membership and Resume

Position Name, Education & Experience, Major Current Positions

Chairman

Sheu, Yuan- Kuo

Education & Experience

  • Doctor of Law, South Carolina State University
  • Legislator
  • Assistant Professor, Risk Management and Insurance Department, Shih Chien University

Major Current Positions

  • Advisor of Direction International Law

Member

Chen, Tsung-His

Education & Experience

  • Master’s degree, Graduate Institute of Accounting in-Service Master’s Program, Taipei University
  • Tsung Fung CPA Office Executive CPA

Major Current Positions

  • Tsung Fung CPA Office Executive CPA

Member

Hou, Yu-Tau

Education & Experience

  • Master’s degree, Graduate Institute of Engineering, Brown University
  • Technical Marketing Director of Realtek Semiconductor Corp.
  • Vice President for Asia of ASTEC AGENCIES LTD

Major Current Positions

  • Chief Operating Officer of Consulting Engineering Ltd.

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%