Remuneration Committee
Members of the Remuneration Committee
The current Remuneration Committee consists of 4 members. The background and expertise of each member are outlined below:
| Title | Name | Primary Experience (Education) | Currently positions in the Company and other companies |
|---|---|---|---|
| Convener | Chen, Chia-Yu |
Bachelor of Accounting, National Chengchi University Master of Management Accounting, National Chengchi University Vice President, the Underwriting Operations Department, Capital Securities Corporation Vice President, the Underwriting Department, Concord Securities Co., Ltd. |
- |
| Member | Wan, Chia Sen |
Department of Electronic Engineering, Wufeng University Master of Science in Technology Management program (currently enrolled), Fu Jen Catholic University Business Manager, World Precision Electronics Co., Ltd. |
President and Person in Charge, Chung Chih Limited President and Person in Charge, Shenzhen Gaoyu Electronic Technology Co., Ltd. President and Person in Charge, Wei Sen Technology Ltd. |
| Member | Chen, Li-Yuan |
Department of Accounting, Tamkang University Master of Information Management for Working Professionals, National Taiwan University Ph.D. in Energy and Refrigerating Air Conditioning Engineering, National Taipei University of Technology Associate Director, Ernst & Young Independent Director, Anli International Co., Ltd. |
CPA/Person in Charge, Li-Yuan CAPs Corporate Representative of a Director, Turn Cloud Technology Service Inc. Corporate Representative of a Supervisor, Turn Data Inc. Director, Sunrise Smart Co., Ltd. Partner, Ho Li Hsin Management Consulting Co., Ltd. |
| Member |
Ding Jiann-Shing (Note 2) |
Master of Industrial Engineering and Engineering Management, National Tsing Hua University Independent Director, LILIAN (Lien Wan Li) Innovation Co., Ltd. |
President, On-Line Information Co., Ltd. Director, Edimax Technology Co., Ltd. Director, Albatron Technology Co., Ltd. Corporate Representative of a Director, Dr. Wang Innovation Inc. Independent Director, Danen Technology Corporation. Member of the Audit Committee and the Remuneration Committee of Danen Technology Corporation. |
Note 1: None of the current members of the Board of Directors are subject to the circumstances set forth in Article 30 of the Company Act.
Note 2: Remuneration Committee Member Tsai, Wen-Pin resigned on March 5, 2025; the Board of Directors appointed Independent Director Ding, Jiann-Shing as a member of the Company's Remuneration Committee on June 12, 2025.
