The Company's Remuneration Committee was formally established and announced on 28 December 2011, faithfully perform the following duties and submit the suggestions to the Board of Directors for discussion.

1. Formulate and regularly review policies, systems, standards and structures for performance evaluation and salary remuneration of directors, supervisors and managers.
2. Regularly evaluate and determine the remuneration of directors and managers.

There are three members of the current salary and remuneration committee, and their term is from June 9, 2012 to June 8, 2015.
List of the 5th Salary and Remuneration Committee:  

Job Title	Name	Main academic qualifications	Main Experience
Convener	Wang Yung Cheng	Professor and Dean of General Affairs, College of Business Administration, National Chung Hsing University Professor, Department of Business Administration, National Taipei University	Professor at National Chung Hsing University and Director of Law and Business School Professor of Business Administration, National Taipei University Member of ABC-AETC Audit Committee and Remuneration Committee
Member	Yue Shan Chang	Institute of Computer Science and Engineering	Dean of College of Electrical Engineering and Computer Science, National Taivan Unuversity Distinguished Professor of Departnent of Computer Science and Information Engineering,  National Taipei University
Member	Yu Shan Chen	Ph.D. in Business Administration, National Cheng-Chi University	Distinguished Professor and Chief Secretary of National Taipei University Business Administration
Member	Kuei Hui Cheng	Accounting of National Chengchi University	Professor and Head of Department, National Taipei University Accountancy
Member	Huang TungTsu	Ph.D. in Sociology from The Ohio State University	Institute of Human Resource Management, National Central University

Note: The shareholders’ meeting on June 3, 2024 newly elected independent directors Chen Yushan and Cheng Guihui.
     

Job Title	Name	Qualifications met	Actual number of attendances (B)	Number of delegated attendances	The number of seats (column) that should be attended (A)	Actual attendance rate% (B/A)
Independent Director	Wang Yung Cheng	1 2 3	4	0	4	100.00
Independent Director	Lan-Fen Wang	1 2 3	1	0	1	100.00
Independent Director	Yue Shan Chang	1 2 3	4	0	4	100.00
Independent Director	Yu Shan Chen	1 2 3	1	0	1	100.00
Independent Director	Kuei Hui Cheng	1 2 3	1	0	1	100.00
N/A	Huang TungTsu	1 2 3	4	0	4	100.00