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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

Convener

Wenyi Chu Ph.D.

Member

Cheng-Li Huang Ph.D.

Member

Lih J. Chen Ph.D.

Member

Jyuo-Min Shyu Ph.D.