Functional Committee
Remuneration Committee
The Remuneration Committee currently has three members and operates in accordance with the Articles of " Remuneration Committee Charter "
The purpose of the Remuneration Committee is to assist the Board in implementing and evaluating the Company's overall compensation and benefits policy, as well as the remuneration of managers.
WU TSENG FENG
◆Principal work experience and academic qualifications:
EMBA, Department of Business Administration, National Chengchi University,
General Manager of Cisco International Taiwan, Ltd.
◆Current position:
General Manager of Taiwan Area, Veritas Technologies(Taiwan) Co., Ltd.
TAI KUO MING
◆Principal work experience and academic qualifications:
Graduated from Dept. of Accountancy, National Cheng Kung University,
Chief Financial Officer, Finance Department, Headquarters, Taiwan Securities Co., Ltd.,
Stock Agency Department, Taishin International Bank-Vice General Manager.
◆Current position:
Cheng Mei Materials Technology Corporation-Consultant.
YU WEI PIN
◆Principal work experience and academic qualifications:
EMBA, Department of Business Administration, National Chengchi University,
Chairman of Integrated Service Technology Inc.
◆Current position:
Chairman of Integrated Service Technology Inc.
2022 Operation of the Remuneration Committee
2023 Operation of the Remuneration Committee
Audit Committee
The Audit Committee currently consists of four members and operates in accordance with the " Audit Committee Charter "
The purpose of the Audit Committee is to assist the Board in carrying out its oversight responsibilities and to review the Company's financial statements, the effectiveness of the internal control system, and significant financial and operational conduct. Meetings are held at least once a quarter and may be convened as often as necessary.
WU TSENG FENG
◆Principal work experience and academic qualifications:
EMBA, Department of Business Administration, National Chengchi University,
General Manager of Cisco International Taiwan, Ltd.
◆Current position:
General Manager of Taiwan Area, Veritas Technologies(Taiwan) Co., Ltd.
TAI KUO MING
◆Principal work experience and academic qualifications:
Graduated from Dept. of Accountancy, National Cheng Kung University,
Chief Financial Officer, Finance Department, Headquarters, Taiwan Securities Co., Ltd.,
Stock Agency Department, Taishin International Bank-Vice General Manager.
◆Current position:
Cheng Mei Materials Technology Corporation-Consultant.
TUAN MU CHENG
◆Principal work experience and academic qualifications:
Master of Business Administration-Drexel University, USA,
Certified Public Accountant of Genie Joint CPA Firm.
◆Current position:
Certified Public Accountant of Jing Hua Accounting Firm,
Fubon Securities Co., Ltd.- Independent Director,
Oriental System Technology Inc.-Independent Director.
HUNG WEN MING
◆Principal work experience and academic qualifications:
Dept. of Political Science, Soochow University,
EMBA, National ChengChi University,
Executive Vice General Manager of Yuanta Life Insurance Co., Ltd.
◆Current position:
Integrated Service Technology Inc.- Independent Director.
