Members of the Remuneration Committee

卓士昭 Cho, Shih-Chao

獨立董事兼召集人 Independent Director and Convener of the Remuneration Committee

美國路易維爾大學企業管理學系碩士 MBA, University of Louisville

經濟部國貿局局長、常務次長、政務次長、台大政治系兼任教授 Director, Administrative Vice Minister and Political Vice Minister, Bureau of Foreign Trade, Ministry of Economic Affairs Adjunct Professor, Department of Political Science, National Taiwan University

建大工業（股）薪委會召集人/審委會召集人 華鉬實業(股)公司獨立董事/薪委會召集人/審委會委員 Convener of the Audit/Remuneration Committee, Kenda Rubber Ind., Co., Ltd Independent Director and Convener of the Audit/Remuneration Committee, Plum-Monix Industry Co., Ltd.

翁文祺 Weng, Wen-Chi

獨立董事兼委員 Independent Director and Member of the Remuneration Committee

倫敦市立大學投資及風險管理碩士 M.S., Investment and Financial Risk Management, City University of London

中華郵政公司董事長、永豐金融控股公司董事長 Chairman, Chunghwa Post Co., Ltd. Chairman, Sinopac Financial Holdings Company Limited

建大工業（股）公司審委會委員/薪委會委員 日月光投資控股(股)公司獨立董事/審委會委員/薪委會委員 Member of Audit/Remuneration Committee, Kenda Rubber Ind., Co., Ltd Independent Director and member of the Audit/Remuneration Committee, ASE Technology Holding Co., Ltd.

葉凱莉 Yeh, Kai-Li

獨立董事兼委員 Independent Director and Member of the Remuneration Committee

普度大學消費者科學與零售所博士 Ph.D., Consumer Science and Retailing, Purdue University

國立彰化師範大學企業管理學系教授、管理學院院長、進修學院院長、語文中心主任 Professor, Department of Business Administration, National Changhua University of Education Dean, College of Business Administration and Continuing and Extension Education, National Changhua University of Education Director, Language Education Center, National Changhua University of Education

建大工業（股）公司審委會委員/薪委會委員 國立彰化師範大學企業管理學系教授 Member of Audit/Remuneration Committee, Kenda Rubber Ind., Co., Ltd Professor, Department of Business Administration, National Changhua University of Education