Remuneration Committee

Members of the Remuneration Committee
The Company's Remuneration Committee consists of three members, all three of whom are independent directors, and their information is listed below.
 

Title	Name	Date Elected	Education/work experience	Other positions at the Company or elsewhere
Committee Member	Michael Chu	2021/7/28	●Member, Accounting and Auditing Committee, National Federation of CPA Associations of the R.O.C. ●Managing Director, Taiwan CPA Association ●Chairperson, Think Tank Committee, National Federation of CPA Associations of the R.O.C.	●President, Candor Taiwan CPAs ●Independent Director, ATEN International ●Independent Director, IGS
Committee Member	W. K. Tai	2021/7/28	●Ph.D, Department of Computer Science and Engineering, National Chiao Tung University ●Master, Institute of Computer Science and Information Engineering, National Chiao Tung University ●Bachelor, Department of Applied Mathematics, Chung Yuan Christian University ●Associate Professor, Department of Computer Science and Information Engineering, Chung Hua University ●Professor, Department of Computer Science and Information Engineering, National Dong Hwa University	●Professor, Department of Computer Science and Information Engineering, National Taiwan University of Science and Technology ●Director, Game, Animation, Graphics, and Entertainment Center, National Taiwan University of Science and Technology ●Member, AI Research Center, National Taiwan University of Science and Technology ●Independent Director, IGS
Committee Member	Chun-Cheng Shi	2021/7/28	●Master, Graduate Institute of Accounting, National Taiwan University ●Adjunct Assistant Professor, Department of Accounting Information, Nationa ●l Taipei University of Business ●President, 11th Alumni Association, Department of Accounting Information, National Taipei University of Business ●Chairperson, Tax Regulations and Tax Affairs Committee, Taiwan Provincial CPA Association ●Member, Accounting and Auditing Committee, National Federation of CPA Associations of the R.O.C. ●President, Rotary Club of Shuang Ho	●Vice President, Jia Wei & Co., CPAs ●Chairperson, New Taipei City Tax Agent Association ●Chairperson, Taiwan Provincial CPA Association ●Adjunct Associate Professor, Department of Accounting Information, National Taipei University of Business ●Independent Director, Career Technology Supervisor, Alltop Technology Co., Ltd. ●Director, Charity Foundation

Attendance status of the Remuneration Committee
Remuneration Committee convened 2 meeting in the most recent year, and the members' qualifications and attendance are as follows:
 

Title	Name	Attendance in Person	By Proxy	Attendance Rate in Person (%)	Notes
Convener	Michael Chu	2	0	100
Committee Member	W. K. Tai	2	0	100
Committee Member	Chun-Cheng Shi	2	0	100

Meeting information of the Remuneration Committee
 

Date	Matters for Discussion	Opinions of all Remuneration Committee members and the Company's response
2023/03/17 4th meeting of 5th-term	1. Passed the proposed amount of remuneration to the Company's directors and employees, as well as the distribution method in 2022. 2. Passed the proposed revision to the scope of "managers" that requires remuneration recommendations from the Remuneration Committee in 2023.	Resolution passed by all committee members
2023/12/22 5th meeting of 5th-term	1. Passed the Company's 2023 director and manager performance evaluation and salary disbursement recommendations. 2. Passed the review of the scope of "managers" that requires remuneration recommendations from the Remuneration Committee in 2024. 3. Passed the proposal to raise salaries of managers in 2024.	Resolution passed by all committee members