Corporate Governance

Corporate Governance

Remuneration Committee

Home / Governance / Remuneration Committee / Members

The Board of Directors of the Company has established a Remuneration Committee, whose members are appointed by agreement of the Board of Directors, whose main duties are to regularly review the policies, systems, standards and structures of performance evaluation and remuneration of directors, supervisors and managers, and submit the recommendations to the Board for discussion.

Committee member: Wen Yuan Lin
Date of Election (Inauguration) Term Academic Position
2022/06/01 2025/05/31 Department of Water Conservancy, Tamkang University,
Hawaii State University,
Master of Civil Engineering Research Institute
Vice Chairman of the State-run Association of the Ministry of Economic Affairs,
Chairman of Taiwan Electric Power,
Chairman of Taiwan Automobile and Power Coexistence (Shares) Company,
Chairman of China Steel Group,
Chairman of Taiwan Styrene Industry Co., Ltd
Chairman of Dongsen Television Business Co., Ltd.,
Chairman of Ethereal Hotel Co., Ltd.,
Independent Director of Kaohsiung Bank,
Independent Director of Lejia Renewable Technology Co., Ltd.,
Director of Nanhe Xingshan Co., Ltd.,
Director of Ronggang Material Technology Co., Ltd.,
Director of United Renewable Energy Co., Ltd

Committee member: Huang Ming- You
Date of Election (Inauguration) Term Academic Position
2022/06/01 2025/05/31 Department of Accounting, Soochow University Business School

Deputy Director of Zicheng United Accounting Firm and Certified Public Accountant
Vice Chairman of Zicheng Enterprise Management Consulting (Shares) Company
The second director and the second supervisor of the National Federation of CPA of the Republic of China
Accountant of Zhicheng Accounting Firm
Chairman of TransTrust
Chairman of Transcendent Want Investment Company
Independent director of Herun Enterprise (shares) Company
Independent director of MHz Electronics (shares) company
Director of Zhonghe Wool Industry (Shares) Company
Director of Nangang Tire Co., Ltd
Director of Bó Lè Film Co., Ltd
Director of Xinyan Venture Stock Branch Co., Ltd
Director of Crazy Show Co., Ltd
Supervisor of Lejia Regeneration Technology Co., Ltd

Committee: Chen Chun- Chi
Date of Election (Inauguration) Term Academic Position
2022/06/01 2025/05/31 Master's degree from the School of Management, National Sport University,
Secretary General of Major League Baseball,
Fu Bon Titan, Director of Professional Baseball Team

Secretary General of Taiwan Aboriginal Baseball Development Association
Chairman of the Zhongliu Cultural and Economic Association

Articles of Association of the Remuneration Committee

Home / Governance / Remuneration Committee / Articles of Association

Attendance of remuneration committee members

Home / Governance / Remuneration Committee / Member Attendance

Annual Meeting Information

Home / Governance / Remuneration Committee / Meeting Information

Date of the meeting Date Content of the motion Results The Company's handling of the opinions of the Remuneration Committee
111/05/10
The 1st time in the 5th batch of 2022
Review the salary bands of the Company's managers (chairman and managers).
All members of the Committee agreed to adopt it
The case was proposed to the Board of Directors for discussion and recognition, and passed as appropriate.
111/06/01
The 1st time in the 6th batch of 2022
The Sixth bathc of Remuneration Committee convened the chairman to elect the chairman
All members of the committee agreed to appoint Huang Mingyu as the current chairman
The case was proposed to the Board of Directors for discussion and recognition, and passed as appropriate.
112/05/11
The 1st time in the 6th batch of 2023
1. Review the remuneration of the current chairman and managers of the Company.
All members of the Committee agreed to adopt it
The case was proposed to the Board of Directors for discussion and recognition, and passed as appropriate.
2. Decide on the allocation of the amount of shares to be transferred to the manager for the second and third repurchase of treasury shares in 2021.
All members of the Committee agreed to adopt it
The case was proposed to the Board of Directors for discussion and recognition, and passed as appropriate.

Corporate Governance Contact

Spokesperson
General Counsel / Hsu Yung-Chang
Email: jerryhsu.trk@gmail.com

Acting Spokesperson
Equity Manager / Kelly Lo

Phone: 04-36118888#6661
Email: kelly.lo@trkmall.com.tw

Reporting and Complaint Mailbox

Email: jessie.li@trkmall.com.tw