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Corporate Governance

Remuneration Committee Audit Committee Sustainability Committee

Remuneration Committee

To fulfill corporate governance and ensure a well system for compensation of the directors and managerial officers of the Company, the Company has established the Remuneration Committee on September 30, 2011 in accordance with the “Regulations Governing the Appointment and Exercise of Powers by the Remuneration Committee of a Company Whose Stock is Listed on the Taiwan Stock Exchange or the Taipei Exchange” promulgated by the Financial Supervisory Commission. The Remuneration Committee members, appointed by the Board of Directors, shall prescribe and periodically review the performance evaluation and remuneration policy, system, standards, and structure for directors and managerial officers. The remuneration of directors and managerial officers shall also be periodically evaluated and prescribed. Please refer to the Major Resolutions of Board of Directors for the resolutions of the committee.

Introduction of the Remuneration Committee Members

TitleNameMajor Current Positions, Experience & EducationExpertise
TitleConvenerNameChien, You-Hsin
(Independent Director Undertaking Public Welfare)		Major Current Positions, Experience & Education
Current Positions:
  • Chairman, Taiwan Institute for Sustainable Energy
  • Director, ECOVE Environment Corp. (TPEx:6803)
Experience:
  • Minister of the Ministry of Foreign Affairs
  • Minister of the Ministry of Transportation and Communications
  • Independent Director, Far Eastern Department Stores, Ltd. (TWSE:2903)
Education:
Ph.D. of Aeronautics and Astronautics, New York University, the U.S.A.		Expertise
  • Business Management
  • Transportation Management
  • Technology
  • Environmental Protection
  • Government & Supervision
  • Sustainability Management
TitleCommittee MemberNameHsu, Shun-Hsiung
(Independent Director)		Major Current Positions, Experience & Education
Current Positions:
CPA and Managing Partner, YMH Company, CPAs
Director, Sagittarius Life Science Corp. (TPEx:3205)
Experience:
Chairman, Taiwan Chapter of the Association of Certified Fraud Examiners
Education:
Master of Accounting, National Taiwan University		Expertise
  • Business Management
  • Transportation Management
  • Finance Accounting
  • Risk Management
TitleCommittee MemberNameWu, Chung-Pao
(Independent Director)		Major Current Positions, Experience & Education
Current Positions:
  • Chairman, Protech Systems Co., Ltd.
  • Independent Director, Marketech International Corp. (TWSE:6196)
  • Director, Chenbro Micom Co., Ltd. (TWSE:8210)
  • Director, CPC Corp., Taiwan

Experience:
Independent Director, Trade-Van Information Services Co. (TWSE:6183)
Education:
Master of International Business, National Taiwan University		Expertise
  • Business Management
  • Transportation Management
  • Technology

Attendance status of Remuneration Committee

Committee term: May 24, 2023 - May 23, 2026.
As of Mar. 13, 2024, three(3) committee meetings have been held, the attendance of members is as follow:

TitleNameAttendance in Person (B)Attendance by ProxyRequired Numbers of Attendance (A)Attendance Rate % (B/A)Remarks
TitleConvenerNameChien, You-HsinAttendance in Person (B)3Attendance by Proxy0Required Numbers of Attendance (A)3Attendance Rate % (B/A)100%Remarks
TitleCommittee MemberNameHsu, Shun-HsiungAttendance in Person (B)3Attendance by Proxy0Required Numbers of Attendance (A)3Attendance Rate % (B/A)100%Remarks
TitleCommittee MemberNameWu, Chung-PaoAttendance in Person (B)3Attendance by Proxy0Required Numbers of Attendance (A)3Attendance Rate % (B/A)100%Remarks