Salary Compensation Committee Membership

Session

During

Convenor / Chairperson

Committee

First

2011/12/28 ~ 2013/06/13

張昌財

張昌財
曾能聰(董事)
賴文鑫(顧問)

Second

2013/06/17~2016/06/16

張昌財

張昌財
賴文鑫(顧問)
徐名松

Third

2016/06/28~2018/06/27

鄒惠蓉

鄒惠蓉
王瑀瀅
徐名松

Salary Compensation Committee resolution record

Stock Code

Meeting of session

Information Description

Download File

4609

First

Resolution matters

pdf

4609

Second

Resolution matters

pdf

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