Investor Relations
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.
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:
Meeting information 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 | Chun-Cheng Shi | 2024/6/24 | ●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, Taiwan Provincial CPA Association ●Adjunct Associate Professor, Department of Accounting Information, National Taipei University of Business ●Independent Director, Career Technology ●Director, Charity Foundation ●Independent Director, IGS |
Committee Member | W. K. Tai | 2024/6/24 | ●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 | Chien-Jung Wang | 2024/6/24 | ●Department of Industrial Management, National Taiwan Institute of Technology ●Director, Lite-On Technology ●Director, AcBel Pplytech Inc. ●Vice President, BestCom |
None. |
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 |
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Investor Relations Contacts
Shareholder services:Ssu-Yu Sung
Contact Number:02-22995048#1228
Investor communication platform:
Acting Spokesperson:A-Chien Chen, President
Contact Number:02-22995048#1300
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Stock transfer agency
Department of Stock Affairs, Capital Securities Corporation
Telephone:02-2702-3999
Address:B2, No. 97, Section 2, Dunhua South Road, Taipei City (10601)
URL:http://www.capital.com.tw