Compensation Committee
Compensation Committee
The function of this committee is to evaluate the company's directors, supervisors, and managers' compensation policies and systems from a professional and objective standpoint, and to provide recommendations to the board of directors for their decision-making reference. The Compensation Committee is composed of all four independent directors and holds meetings at least twice a year.
Compensation Committee Members List
| Position | Name |
| Independent Director | 許杏宜 (Convener) |
| Independent Director |
楊坤德 |
| Independent Director |
Wang Xiantang |
| Independent Director |
劉文忠 |