Remuneration Committee

The goal of Remuneration Committee's operation is to strengthen corporate governance and risk control, and to evaluate and monitor the Company's remuneration system for its directors and managers while considering the provision of incentives to facilitate talent retention. The committee shall be composed of all the Company's independent directors, and convene meetings accordance with the laws.

Remuneration Committee Information


Wenyi Chu Ph.D.


Lih J. Chen Ph.D.


Jyuo-Min Shyu Ph.D.


Kuang Si Shiu


Wen-Hsin Hsu Ph.D. 


Major resolutions of the Remuneration Committee in 2023:

Date/ Meeting



The company's handling of the opinions of the remuneration committee

February 22, 2023,

The 8th meeting of the 5th session

1.Directors’ 2022 remuneration

2.Executive officers’ compensation structure and performance evaluation system review and executive officers’ compensation and internal audit supervisor’s compensation proposals.

Approved by all members present in the meeting.

Approved by directors participating in the discussion and voting in the board meeting.

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