Corporate Governance
Board of Directors
Independent Directors
Salary & Reward Committee
Audit Committee
Internal Audit Organization
Articles of Incorporation
| Salary & Reward Committee |
|
Salary & Reward Committee and Members (since establishment) |
| Session | Established Date | Convenor | Members |
|---|---|---|---|
|
First Session |
2011.11.25 |
PAI, CHUN-NAN |
CHAO, CHING-KONG、CHIANG, HAI-PANG |
|
Second Session |
2012.07.26 |
PAI, CHUN-NAN |
CHAO, CHING-KONG、CHIANG, HAI-PANG |
|
Third Session |
2015.08.11 |
PAI, CHUN-NAN |
CHAO, CHING-KONG、CHIANG, HAI-PANG |
|
Fourth Session |
2018.07.10 |
PAI, CHUN-NAN |
CHAO, CHING-KONG、CHIANG, HAI-PANG |
|
Fifth Session |
2021.08.06 |
PAI, CHUN-NAN |
CHAO, CHING-KONG、CHIANG, HAI-PANG |
