| Name and Job Title | Educational Background | Current Position(s) |
|---|---|---|
Sheu, Yuan- Kuo Chairman | • Doctor of Law, South Carolina State University • Legislator • Assistant Professor, Risk Management and Insurance Department, Shih Chien University | • Advisor of Direction International Law |
Chen, Tsung-His Member | • Master’s degree, Graduate Institute of Accounting in-Service Master’s Program, Taipei University • Tsung Fung CPA Office Executive CPA | • Tsung Fung CPA Office Executive CPA |
Hou, Yu-Tau Member | • Master’s degree, Graduate Institute of Engineering, Brown University • Technical Marketing Director of Realtek Semiconductor Corp. • Vice President for Asia of ASTEC AGENCIES LTD | • Chief Operating Officer of Consulting Engineering Ltd. |
The remuneration committee of the company is composed of all independent directors and holds at least two meetings a year.
