Corporate Governance
- The Company established the remuneration committee with approval by the Board of Directors on 2011/12/27, as well as the organization rules. The main duties and responsibilities of the remuneration committee is to establish policies and regularly review the performance evaluation of directors and managers, as well as the policies, systems, standards, and structure of the salary reward, to carry out regular assessments, and to establish directors and managers' remuneration packages.
- The Company’s remuneration committee currently has three members, all of whom are independent directors with professional qualifications and abilities. The convener of the committee is jointly elected by the members, and at least two meetings are held each year.
- The list of members of the Company’s third remuneration committee and the background of their academic experience are provided in the following table.
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Independent Director & Remuneration Committee Convener : VICTOR WANG
Tenure Major Education/Experience 2023/06/21~2026/06/20 Soochow University
EMBA of National Taiwan University
Chief Operation Officer of Deloitte & Touche
Independent Director of Taiwan Cement
Chairman of T N Soong Foundation -
Independent Directors : DING, YU-KUNG
Tenure Major Education/Experience 2023/06/21~2026/06/20 National Taiwan University
MBA of University of Detroit Mercy
President of J.P. Morgan Taipei
President of Taipei Fubon Bank
Chairman of Entie Commercial Bank -
Independent Directors : Lin Xincheng
Tenure Major Education/Experience 2023/06/21~2026/06/20 General Manager of Shihlin Development Co., Ltd.
Chairman and General Manager of TING HO Development Co., Ltd.
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Investor Contact Window
Shareholder Opinion Contact Person :
Chen, Shu-Ling
TEL:02-27062929 ext.771 -
Stock Agency
- Service Broker:Fubon Securities Co., Ltd. Stock Affairs Agency Department.
- ADD: 11th Floor, No. 17, Xuchang Street, Zhongzheng Dist., Taipei City 100, Taiwan (R.O.C.)
- TEL: 02-2361-1300
- FAX: 02-2311-1400
