CORPORATE GOVERNANCE
- Board of Directors
- Audit Committee
- Remuneration Committee
- Approved Items By Board
- Approved Items By Audit Committee
- Approved Items By Remuneration Committee
- Communications Between The Independent Directors, The Internal Auditors And CPAs
- Policy Related Documents And Implementation Status Of Corporate Governance
- Corporate Governance,Sustainable Development,Ethical Corporate Management and Risk Management
Remuneration Committee
Position
Name
Education and Experience
Principal Business Activities
Performed Outside Our Company
Performed Outside Our Company
Independent Director
Stan 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 Electronics Corp.
- Partner of Yangtze CPAs & Co.
Independent Director
Kelvin Lee
- Ph.D., Electrical Engineering, National Taiwan University
- Vice president of Acer Inc.
- Vice president of Qisda Corp.
- Independent Director of Darfon Electronics Corp.
Independent Director
Nelson Lee
- Ph.D., Department of Agriculture, National Taiwan University
- 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
- B.S., Business Administration, National Taiwan University
- Independent Director of Easy Field Corp.
- Chairman of Optoma Corp.
- President of Coretronic Corp.
- Executive Vice President of Universal Furniture Ltd.
- Asian and Pacific area President of Formica Corp.
- Chairman of Taiwan Arboriculture Society
- Chairman of Taiwan Green Roof & Green Wall Association
- Independent Director of Darfon Corp.
- Chairman of Treegarden Corp.
- Chairman of Taiwan Biochar Industry Organization
Independent Director
Kuang-Yau Chang
- B.S., Computer and Control Engineering, National ChiaoTung University
- Manager of Acer Inc.
- Chairman of Kuang Chien Computer Co. Ltd.
- Deputy Mayor of Taichung City
- Independent Director of Darfon Electronics Corp.
- Taiwan National Policy Advisor to the President.
- Director of Kuang Chien Computer Co. Ltd.
- Director of Great Eastern Resins Industrial Co., Ltd.
- Independent Director of Powertech Technology Inc.
- Independent Director of Max Echo Technology Corp.