Remuneration Committee

Title Name Main Workong Experience (Education) Background

Independent Director

(committee convenor)

Fang, Wen-Chang PhD in Computer Science, Northwestern University, USA
Director, Graduate Institute of Information Management, National Taipei University
Director, Graduate Institute of Business Administration, National Taipei University
Department Chair, Department of Business Administration, National Taipei University
Director, E-Business Research Center, National Taipei University
Dean, College of Business, National Taipei University
Independent Director Su, Yu-Hui PhD in Business Administration, National Taiwan University
Chair, Department of Accounting, Soochow University
Adjunct Professor, Department of Accounting, National Taiwan University
Director, Taiwan Accounting Association
Evaluation Committee
Independent Director WANG,CHIEN-MIN Bachelor of Electrical Engineering, Chung Yuan Christian University
Master of Business Management, University of California, Los Angeles
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