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

The remuneration committee of the company is composed of all independent directors and holds at least two meetings a year.

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.