Remuneration Committee

Nai Kuan HuangConvener

Ph.D., University of Southern California

  • Taiwan Stock Exchange Corp., Senior EVP, CIO
  • Taiwan Ratings Corporation, Chairman
  • Taiwan Futures Exchange, Vice Chairman, FSC-appointed Supervisor
  • Taiwan-CA Inc., Chairman
  • Citigroup, System Division Research Engineer
  • University of Minnesota, Associate Professor

Chwo Ming YuIndependent Director

Ph.D., University of Michigan

  • University of Illinois, Assistant Professor
  • MoE R&D Committee, Member
  • Chengchi University Business Admin. Dept., Chair
  • Chengchi University College of Business, Deputy Dean
  • Nat'l Award of Outstanding SMEs, Award Cmte. Member
  • Nat'l Manager Excellence Award, Award Cmte. Member
  • China Petroleum Co., Director
  • Sunsino Corp., Director
  • Hon Hai Precision Industrial Co., Consultant
  • HannStar Display, Director, Supervisor
  • Antec Inc., Independent Director

 

Hui Erh YuanIndependent Director

Master's in Accounting, University of Missouri/ MBA, Southern Illinois University

  • Coaster Fine Furniture, Independent Director
  • PricewaterhouseCoopers Taiwan, CPA Partner
  • Sheng Yen Education Foundation, Supervisor
  • PricewaterhouseCoopers Taiwan, Financial Advisory Service,Chairman
  • Dharma Drum Mountain Buddhist Foundation, Superviosr
  • Taipei CPA Association, Director