Remuneration Committee

Members of the Remuneration Committee
The Company's Remuneration Committee has 3 members including 2 Independent Directors. Their information is provided in table below：
 

Title	Name	Date Elected	Education/work experience	Other positions at the Company or elsewhere
Committee Member	Michael Chu	2018/6/26	●PhD in Management, Guangzhou Jinan University ●Master of Accounting, National Chengchi University ● President, Candor Taiwan CPAs ●Director, The National Federation of CPA Associations of the R.O.C.	●Partner, Candor Taiwan CPAs ● Independent Director, Aten International Co., Ltd.
Committee Member	W. K. Tai	2018/6/26	●PhD, Institute of Computer Science and Engineering, National Chiao Tung University ●PhD, Institute of Computer Science and Engineering, National Chiao Tung University ●Bachelor of Mathematics, Chung Yuan Christian University ●Associate Professor, Dept. of Computer Science & Information Engineering, Chung Hua University ●Professor, Dept. of Computer Science & Information Engineering, National Dong Hwa University	Professor, Dept. of Computer Science and Information Engineering, National Taiwan University of Science and Technology
Committee Member	Pei-Chun Hsu	2018/6/26	●Department of International Trade, Overseas Chinese University ●Audit Manager, SWENC Technology Co., Ltd. ●Senior Manager of Accounting and Acting Spokesperson, Yeh-Chiang Technology Corp.	None