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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.
| 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 |
| 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 |
| 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 |
Home / Governance / Remuneration Committee / Articles of Association
| title | File download |
|---|---|
| Articles of Association of the Remuneration Committee |
Home / Governance / Remuneration Committee / Member Attendance
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. |
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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. |
Spokesperson
General Counsel / Hsu Yung-Chang
Acting Spokesperson
Equity Manager / Kelly Lo
Phone: 04-36118888#6661
Email: kelly.lo@trkmall.com.tw
Email: jessie.li@trkmall.com.tw