劉韋廷 | ||
張祖恩 | ||
黃聖杰 | ||
何珩禎 | ||
吳德豐 | ||
当社では、コーポレートガバナンスの実践、健全な監督?管理体制の更なる強化を図るために、2011年4月26日報酬委員会を設置しました。方針策定の参考として、取締役及び経理人(執行役員に相当)における報酬制度や方針策定についての評価、取締役会への助言を行うこと。少なくとも年2回会議開催。必要に応じて、随時会議招集を行うことができます。
当社第6回報酬委員の任期:2021年5月29日から2024年4月29日までに
一、定期的に本規程についての検討や助言を行うこと。
二、当社の取締役及び経理人(執行役員に相当)における年次目標及び報酬制度に係る方針の策定、制度の整備、基準や構造についての検討を行うこと。
三、定期的に当社の取締役及び経理人(執行役員に相当)における目標達成についての評価及び個別報酬の算定方法の制定を行うこと。
劉韋廷 召集人 | ||
現職
(1) INED, CMMT. (2) Managing Attorney and Chairman, TaipeiLaw. Attorneys-at-Law. (3) Director, TaipeiLaw Attorneys-at-Law. (4) Supervisor, TOA - JET CHEMICAL CO., LTD. (5) Arbitrator of the Chinese Arbitration Association Taipei. (6)Patent Attorney (7) Attorney-at-Law |
學歷
EMBA, National Taiwan University. Ph.D. program, China University of Political Science and Law. Master of Law, National Chung Cheng University Bachelor of Law, National Chung Cheng University |
主要經歷
Judicial Officer Level-4 Exam passed, and has served as a clerk at Taiwan Shihlin District Court. |
張祖恩 委員 | ||
現職
(1)Emeritus Professor, Department of Environmental Engineering, National Cheng Kung University (2)INED, Cleanaway Company Limited. (3)INED, Green River Holding Co., Ltd. |
學歷
Ph.D., Civil Engineering, Tohoku University |
主要經歷
(1)Director, Sustainable Environment Research Center, National Cheng Kung University. (2)President, the Formosa Association of Resource Recycling. (3)Director, Sustainable Environment Research Center, National Cheng Kung University. (4)Minister/Deputy Minister, Environmental Protection Administration. (5) President, Chinese Institute of Environmental Engineering. (6)Associate Dean, College of Engineering, National Cheng Kung University. (7)CEO, NCKU Research and Development Foundation. |
黃聖杰 委員 | ||
現職
Professor, Department of Mechanical Engineering, National Cheng Kung University |
學歷
PhD, Mechanical Engineering, University of Illinois (Urbana-Champaign) |
主要經歷
Professor, Department of Mechanical Engineering, National Cheng Kung University |
何珩禎 委員 | ||
現職
Lawyer, Min Wei Attorneys-at Law |
學歷
Dep. of Law, National Chengchi University Judicial education pre-job training No. 48 |
主要經歷
Prosecutor, Tainan District Prosecutors Office |
吳德豐 委員 | ||
現職
(1) Director, Chenbro Micom Co., Ltd. (2) Director, Taiwan Star Telecom Corporation Limited (3) Director, Card Plus Pte. Ltd., Singapore (4) Chairman, Huxia Consulting Co., Ltd. |
學歷
(1)EMBA, National Taiwan University. (2)EMBA, Fudan University (3)Bachelor in Accounting, Soochow University. |
主要經歷
(1) Vice chairman and Strategic leader, PWC Taiwan (2) Chairman, EYES MEDIA CO., LTD (3) Chief Strategy Advisor, INT TECH Co., LTD (4) Advisory Committee member, College of Management, National Taiwan University. (5) Executive Director, Chinese Tax Research Association (6) Director, Chunghua Association of Public Finance (7) Director, CCIA (8) Advisory Committee member, Committee of national finance integrity (9) Intellectual Property Committee member, Chinese National Federation of Industries |