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Corporate Governance

  • The Company established the remuneration committee with approval by the Board of Directors on 2011/12/27, as well as the organization rules. The main duties and responsibilities of the remuneration committee is to establish policies and regularly review the performance evaluation of directors and managers, as well as the policies, systems, standards, and structure of the salary reward, to carry out regular assessments, and to establish directors and managers' remuneration packages.
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  • The Company’s remuneration committee currently has three members, all of whom are independent directors with professional qualifications and abilities. The convener of the committee is jointly elected by the members, and at least two meetings are held each year.
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  • The list of members of the Company’s third remuneration committee and the background of their academic experience are provided in the following table.

  • Independent Director & Remuneration Committee Convener : VICTOR WANG

    Tenure Major Education/Experience
    2026/6/9~2029/6/8 Soochow University
    National Taiwan University EMBA
    Vice Chairman of Deloitte TW
    Independent Director of TCC Group Holdings Co., Ltd.
    Independent Director of Taiwan Navigation Co., Ltd.
    Independent Director of Fulin Plastic Industry(Cayman) Holding Co., Ltd.
    Director of  Yageo Corporation.
    Director of YFY Inc.

  • Independent Directors : Lin Xin-cheng

    Tenure Major Education/Experience
    2026/6/9~2029/6/8 Director and General Manager of Shihlin Development Company Limited
    Ting Ho Development Co., Ltd.：Chairman and General Manager
    Director of Huide Development Co., Ltd.

  • Independent Directors : Annie Lin

    Tenure Major Education/Experience
    2026/6/9~2029/6/8 National Cheng Kung University Master's in Accounting
    The Ohio State University Master's in Business Administration(MBA)
    Director / Chief Ethics Officer / Chief Human Resources Officer / Partner, Deloitte Taiwan
    Board Member, National Federation of Certified Public Accountants Associations of the R.O.C.
    Board Member, T.N.Soong Foundation
    Independent Director of EVA Airways Corp.

  • Investor Contact Window

    Shareholder Opinion Contact Person :

    Chen, Shu-Ling

    TEL:02-27062929 ext.771

  • Stock Agency

    • Service Broker:Fubon Securities Co., Ltd. Stock Affairs Agency Department.
    • ADD: 11th Floor, No. 17, Xuchang Street, Zhongzheng Dist., Taipei City 100, Taiwan (R.O.C.)
    • TEL: 02-2361-1300
    • FAX: 02-2311-1400

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