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Home / Governance / Remuneration Committee / Members
The Board of Directors of the Company has established a Remuneration Committee, whose members are appointed by agreement of the Board of Directors, whose main duties are to regularly review the policies, systems, standards and structures of performance evaluation and remuneration of directors, supervisors and managers, and submit the recommendations to the Board for discussion.
| Date of Election (Inauguration) | Term | Academic | Position |
|---|---|---|---|
| 2022/06/01 | 2025/05/31 | Department of Water Conservancy, Tamkang University, Hawaii State University, Master of Civil Engineering Research Institute |
Vice Chairman of the State-run Association of the Ministry of Economic Affairs, Chairman of Taiwan Electric Power, Chairman of Taiwan Automobile and Power Coexistence (Shares) Company, Chairman of China Steel Group, Chairman of Taiwan Styrene Industry Co., Ltd Chairman of Dongsen Television Business Co., Ltd., Chairman of Ethereal Hotel Co., Ltd., Independent Director of Kaohsiung Bank, Independent Director of Lejia Renewable Technology Co., Ltd., Director of Nanhe Xingshan Co., Ltd., Director of Ronggang Material Technology Co., Ltd., Director of United Renewable Energy Co., Ltd |
| Date of Election (Inauguration) | Term | Academic | Position |
|---|---|---|---|
| 2022/06/01 | 2025/05/31 | Department of Accounting, Soochow University Business School |
Deputy Director of Zicheng United Accounting Firm and Certified Public Accountant |
| Date of Election (Inauguration) | Term | Academic | Position |
|---|---|---|---|
| 2022/06/01 | 2025/05/31 | Master's degree from the School of Management, National Sport University, Secretary General of Major League Baseball, Fu Bon Titan, Director of Professional Baseball Team |
Secretary General of Taiwan Aboriginal Baseball Development Association |