The number of members of the Remuneration Committee shall not be less than three, and they shall be appointed by resolution of the Board of Directors. More than half of the members shall be independent directors, and independent directors shall be elected by all committee members. Serve as convener and meeting chairperson.
The professional qualifications and independence of the members of this committee shall comply with the provisions of Articles 5 and 6 of the Remuneration Committee’s Terms of Reference.
The term of office of the members of this committee shall be the same as the term of the appointed board of directors.
If the members of this committee are dismissed for any reason and the number of members is less than three, the board of directors shall convene a replacement appointment within three months from the date of occurrence; however, due to the dismissal of independent directors and there are no other independent directors In this case, before the company can by-elect independent directors in accordance with regulations, it may first appoint a person who does not have independent director qualifications to serve as a member of this committee, and appoint him after the by-election of independent directors.
The powers of the Remuneration Committee are as follows:
| Job Title | Name | Main Experience (Academic Qualifications) | Remark |
|---|---|---|---|
| Independent Director | 張居興 | 臺灣大學 財務金融研究所 碩士 中國信託商業銀行 副總經理 中信票券金融公司 副總經理 |
Convener |
| Independent Director | 温萬壽 | 交通大學 電子物理系 學士 豐達科技股份有限公司 獨立董事 華邦電子股份有限公司 執行副總經理 瀚宇彩晶股份有限公司 執行長 |
|
| Independent Director | 彭俊豪 | 成功大學 企業研究所 碩士 元大創業投資股份有限公司 總經理 |
|
| Independent Director | 譚仲民 | 國立臺灣大學 商學研究所 碩士 世成科技股份有限公司 董事 智仁科技開發(股)公司 監察人 力晶科技股份有限公司 特別助理 力晶科技股份有限公司 副總經理 力晶積成電子製造股份有限公司 副總經理 |
The term of the current Remuneration Committee is from August 2, 2022 to August 1, 2025. It has held 7 meetings so far. The attendance of member is as follows:
| Job Title | Name (or Name of Representative) |
Actual Number of Attendance (B) |
Number of Delegated Attendance |
Number of Times to Attend (A) |
Actual Attendance Rate(B/A) |
Remark |
|---|---|---|---|---|---|---|
| Independent Director Himself | 張居興 | 7 | 0 | 7 | 100% | 2022.08.02 Elect, Convener |
| Independent Director Himself | 温萬壽 | 7 | 0 | 7 | 100% | 2022.08.02 Elect |
| Independent Director Himself | 彭俊豪 | 6 | 1 | 7 | 86% | 2022.08.02 Elect |
| Independent Director Himself | 譚仲民 | 3 | 0 | 3 | 100% | 2023.08.11 New |
