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Compensation Committee

Compensation Committee Membership and Resume

Position Name / Education & Experience / Major Current Positions
Chairman

LIN, SHANG-AN

Education & Experience
  • National Cheng Kung University
Major Current Positions
  • Director and General Manager of Shen Kai Preciision co,Ltd.
Chairman

LIN, SHANG-AN

Education & Experience
  • National Cheng Kung University
Major Current Positions
  • Director and General Manager of Shen Kai Preciision co,Ltd.
Chairman

LIN, SHANG-AN

Education & Experience
  • National Cheng Kung University
Major Current Positions
  • Director and General Manager of Shen Kai Preciision co,Ltd.

NOTE：The term of the Compensation Committee is from 12 June, 2020 to 11 June, 2023.

Compensation Committee Performance Evaluation

The company has established a “Regulations Governing the Board and Functional Committees Performance Evaluation”, which performs at least once internal Functional Committee performance evaluation every year, and uses the evaluation results as a reference basis for selecting or nominating Compensation committee members. The 2019 annual performance evaluation is as follows:

Evaluation Type Evaluation Method Criteria Evaluation Result
Overall Compensation Committee Performance Evaluation Evaluated by the Compensation Committee according to the actual operation of the Functional Committee.
  • Participation in the operation of the company
  • Awareness of the duties of the functional committee
  • Improvement of quality of decisions made by the functional committee
  • Makeup of the functional committee and election of its members.
  • Internal control
  • The assessment results show that the overall operation of the Compensation Committee of the company is still perfect, in line with the spirit of corporate governance.
  • The above performance evaluation results were reported to the board of directors on March 23, 2020
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