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Members of the Compensation Committee
The Company's Compensation Committee consists of four members appointed by resolution of the Board of Directors, with the majority required to be independent directors.
The current Compensation Committee is composed entirely of independent directors. For details regarding the diversity, professional qualifications, and experience of the members, please refer to the introduction of the Board of Directors.
The members of the Compensation Committee are as follows:
| Title | Name | Remarks |
|---|---|---|
| Independent Director | Wan-Hsin Hsu | Committee Convener |
| Independent Director | Jung-Shun Shih | |
| Independent Director | Shih-Chien Chen | |
| Independent Director | Jin-Yi Hsiao |
