Feb. 21. 2020 | 繁中| 簡中
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Corporate Governance

Remuneration Committee



Education and Experience

Principal Business Activities Performed Outside Our Company

Independent Director

Neng-Pai Lin

Ph.D., Ohio State University
Chairman of Taiwan Power Company
Minister of Public Construction Commission,Executive Yuan, Taiwan
Dean of College of Management, National Taiwan University
Chairman of Taiwan Sugar Corp.

Independent Director of Darfon Corp.
Independent Director of Wistron NeWeb Corporation
Director of TECO Image Systems Co.,Ltd
Independent Director of AcBel Polytech Inc.

Independent Director

Yu-Tien Li

Master of Business Administration, The Wharton school of University of Pennsylvania
Master of Computer Science,The Moore School of Electrical Engineering of University of Pennsylvania
Asian and Pacific area President of Formica Corp.
Executive Vice President of Universal Furniture Ltd.
Chairman of Optoma Corp.
President of Coretronic Corp.

Independent Director of Darfon Corp.
Chairman of Treegarden Corp.
Independent Director of EASY FIELD CORPORATION

Independent Director

Hsiang-Niang Hu

Master of Business Administration - Accounting, The State University of New York at Buffalo
Manager of Solomon & Co., CPAs
Director of Forhouse Corp.

Independent Director of Darfon Corp.
Partner of Yangtze CPAs & Co.
Supervisor of DonPon INDUSTRIAL CO.,LTD
Supervisor of Favite, Inc.

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