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Committee members

Title Name
Chairperson Amy Chen
Member C. H Liu
Member Eric Wu


The term of the current committee members: 9 June 2024 to 18 June 2027.
The Operation of the Compensation Committee
The Committee shall convene at least twice a year. Its members, in a professional and objective capacity, are responsible for evaluating the Company's compensation policies and systems for directors and managerial officers, and providing recommendations to the Board of Directors for decision-making reference.

For further details regarding the Committee's operations, please refer to the Compensation Committee Charter.
Compensation Committee Resolution
Date Resolution
2026.3.10 1.通過本公司114年度經理人年終獎金發放案。
2.通過本公司經理人薪資報酬案。