Remuneration Committee

Hui Erh YuanConvener

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, Supervisor
  • Taipei CPA Association, Director

Yui Chun WuIndependent Director

M.B.A., National Taiwan University

  • MoF Taxation Administration, Aduitor
  • Securities and Futures Bureau, Director-General, Deputy Director-General, Chief Secretary
  • Taipei Exchange, President
  • MasterLink Securities Inv. Advisory, Chairman


An Pin ChenIndependent Director

Ph.D., Industrial and Systems Engineering, University of Southern California, USA

  • Emeritus Professor, Department of Information Management and Finance, National Chiao Tung University (NCTU)
  • Head of Department of Information Management and Finance, NCTU
  • Adjunct Associate Professor, Department of Finance, National Taiwan University
  • Executive Director, FinTech Innovation Research Center, NCTU
  • Associate Dean, College of Management, NCTU
  • Chief Executive Officer, EMBA, NCTU
  • Director, Institute of Information Management, NCTU