Remuneration Committee

Remuneration Committee

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Composition of the Remuneration Committee
The Company’s Remuneration Committee consists of 3 members, the 5th Company’s Remuneration Committee was appointed by the Board of Directors on June 28, 2023.
Current term of office: July 01, 2023~June 30, 2026.

Name Significant Education Experience Professional Qualification

Convener and Independent Director /
Chen, Hong-Wen

Department of Mass Communication / 
Fu Jen Catholic University

Chairman /
Core Rock Co., Ltd.

Practical Expertise in Business Operations and Management
Marketing and Negotiation Expertise

Independent Director /
Zhuo, Xun-Rong

PhD /
Fayani University, Pennsylvania, USA

Chief Strategy Officer/
PIXORD CORP.  

Decision Sciences
Management Science
Strategic Analysis and Design

Independent Director /
Liao,Song-Yue

Hosei University Japan

Chairman /
COTA Bank Corp.

Corporate Governance Expertise
Possess the ability in financial accounting, business,marketing, and corporate operations.

 

Remuneration Committee Meeting Status

The 5th term of the 2024 annual Remuneration Committee had convened 3 times (A) , the attendance record of Independent Directors is listed below:

Title Name

Attendance in

Person (B)

Attendance by

Proxy

Attendance in

Person (%)
(B/A)

Remark
 
Convener Chen, Hong-Wen 3 0 100% Reelected on Jul. 1, 2023
Committee Member Zhuo, Xun-Rong 3 0 100% Reelected on Jul. 1, 2023
Committee Member Liao,Song-Yue 3 0 100% Reelected on Jul. 1, 2023

Note:The Board of Directors re-elected the Remuneration Committee on June 28, 2023, and the new committee members were elected on July 1, 2023. The new members took office on July 1, 2012. The Remuneration Committee held two meetings before the election and one meeting after the election.

Powers of  Remuneration Committee

The Remuneration Committee is responsible for formulating and regularly reviewing the policies, systems, standards and structure of performance evaluation and remuneration for directors, supervisors and managers, and regularly assessing and setting the remuneration of directors, supervisors and managers.

Important e resolutions by the Remuneration Committee
Importants resolved by the Remuneration Committee in 2024
Importants resolved by the Remuneration Committee in 2023
Importants resolved by the Remuneration Committee in 2022
Importants resolved by the Remuneration Committee in 2021

 

  FUCC Regulations Governing the Appointment and Exercise of Powers by the Remuneration Committee