Remuneration Committee
| Title | Name | Date Elected | Major Experience (Educational Background) | Concurrent Positions in the Company and Other Companies |
| Member (convenor) | Hsiao, Chao-Chin | 2024/05/27 | MBA, National Cheng Kung University Independent Director of Taiwan Fertilizer Co., Ltd. |
Independent Director of Greenyn Biotechnology Co., Ltd. Representative of Tai Ming Accounting Firm (泰茗會計師事務所) Representative of Tai Ming Book-keeping Firm (泰茗記帳士事務所) |
| Member | Wang, Ching-Wen | 2024/05/27 | Ph.D., Institute of Management Science, National Chiao Tung University Vice president of National Chung Hsing University |
Independent Director of Greenyn Biotechnology Co., Ltd. Independent Dircetor or Securitag Assembly Group Co., Ltd. Professor of Department of Business Administration, National Chung Hsing University |
| Member | William Liao | 2024/05/27 | MBA, University at Albany, State University of New York Executive vice president of TCI Co., Ltd. |
Independent Director of Greenyn Biotechnology Co., Ltd. Representative of WILLER International Limited |
♦The Remuneration Committee of the Company was established on February 22nd, 2022. The first committee consists of three members, all of whom are Independent Directors. Their details are as follows:
Vice president of National Chung Hsing University
Independent Director of Securitag Assembly Group Co., Ltd.
Professor of Department of Business Administration, National Chung Hsing University
Executive vice president of TCI Co., Ltd.
Representative of WILLER International Limited
Independent Director of Taiwan Fertilizer Co., Ltd.
Independent director of Trade-Van Information Services Co.
Representative of Tai Ming Accounting Firm (泰茗會計師事務所)
Representative of Tai Ming Book-keeping Firm (泰茗記帳士事務所)
►Regularly Examine Remunerations
The function of the Company's Remuneration Committee is to evaluate the remuneration policy and system of the Company's Directors, supervisors, and managers with its professional and objective status and propose recommendations to the Board as a referece for its decisions.
►Functions of the Company's Remuneration Committee
- Regularly examine the Company's remuneration regulations and propose amending recommendations.
- Establish and regularly examine the performances or the Company's Directors and managers, and the policy, system, standards, and structure.
- Regularly evaluate the remuneration of the Company's Directors and managers.
| Title | Name | Number of Meetings | Actual Attendance | Attendance by Proxy | Actual Attendance Rate (%) |
| Member (convenor) | Hsiao, Chao-Chin | 2 | 2 | 0 | 100% |
| Member | Wang, Ching-Wen | 2 | 2 | 0 | 100% |
| Member | William Liao | 2 | 2 | 0 | 100% |
In 2023, four meetings were held, and the attendance of members of the first Remuneration Committee was as follows:
| Title | Name | Number of Meetings | Actual Attendance | Attendance by Proxy | Actual Attendance Rate (%) |
| Member (convenor) | Hsiao, Chao-Chin | 4 | 4 | 0 | 100% |
| Member | Wang, Ching-Wen | 4 | 4 | 0 | 100% |
| Member | William Liao | 4 | 4 | 0 | 100% |
In 2022, three meetings were held, and the attendance of members of the first Remuneration Committee was as follows:
►Remuneration Committee - Meeting Resolution of the Year
| Year | Meeting Resolution |
|---|---|
| 2024 |  |
| 2023 | |
| 2022 | |
Corporate Consultation, Corporate Stock Affairs, and Investor Contact Platform
Corporate Stock Affair Specialist: Eddie Lee,Manager of Operations and Management Department
Tel.: 04-22382867 #160
Investor Communication Platform
Acting Spokesperson: Juliet Tseng, AVP of the Finance Division
Tel.: 04-22382867 #170
Mobile：0981-216846
Stock Transfer Institution
Stock Affairs Agency Department, Grand Fortune Securities Co., Ltd.
Tel.: 02-2371-1658
Address: 6F., No. 6, Sec. 1, Zhongxiao W. Rd., Zhongzheng Dist., Taipei City 100405 , Taiwan (R.O.C.)
Website: http://www.gfortune.com.tw
Corporate Stock Affair Specialist: Eddie Lee,Manager of Operations and Management Department
Tel.: 04-22382867 #160
Investor Communication Platform
Acting Spokesperson: Juliet Tseng, AVP of the Finance Division
Tel.: 04-22382867 #170
Mobile：0981-216846
Stock Transfer Institution
Stock Affairs Agency Department, Grand Fortune Securities Co., Ltd.
Tel.: 02-2371-1658
Address: 6F., No. 6, Sec. 1, Zhongxiao W. Rd., Zhongzheng Dist., Taipei City 100405 , Taiwan (R.O.C.)
Website: http://www.gfortune.com.tw
