コーポレートガバナンス
報酬委員会
- Name Liu Chien-Cheng
- Title Convener/ Independent Director
- Term of this Committee June 23, 2026 to June 22, 2029
- Principal Work Experience and Academic Qualifications Law Department, Tunghai University
- Name Lee Shu-Min
- Title Member/ Independent Director
- Term of this Committee June 23, 2026 to June 22, 2029
- Principal Work Experience and Academic Qualifications Master of Business Administration, National Chung Hsing University
- Name Wu, Jyh-Jeng
- Title Member/ Independent Director
- Term of this Committee June 23, 2026 to June 22, 2029
- Principal Work Experience and Academic Qualifications Professor, Department of Business Administration, National United University; Independent Director, Genius Electronic Optoelectronics Co., Ltd.