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Members	Name	Convener
Independent Director	Wu, Li-Ching	●
Independent Director	Hsu, Yung-chen
Independent Director	Huang, Shih-Yi

Operation of the Compensation Committee

The company's board of directors has appointed three current independent directors to form the Compensation Committee, which meets at least twice a year. The members of the Compensation Committee evaluate the compensation policies and systems for the company’s directors and managers from a professional and objective standpoint. They provide recommendations to the board of directors for decision-making. The committee members are expected to exercise due diligence in good faith, faithfully performing their duties and submitting their recommendations to the board for discussion.

Main Powers and Duties

Formulate and regularly review the policies, systems, standards, and structures for performance evaluation and compensation of directors and managers.
Regularly evaluate and determine the compensation for directors and managers.

Key Focus of the Compensation Committee in 2024

Review the policies, systems, standards, and structures for performance evaluation and compensation of directors and managers.
Evaluate and determine the compensation for directors and managers.

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Operation of the Compensation Committee