薪資報酬委員會成員

姓名 Name	職稱 Position	主要學歷 Academic Qualifications	主要經歷 Principal work experience	目前兼任之職務 Position(s) held concurrently
謝春木 Hsieh, Chun-Mou	獨立董事兼召集人 Independent Director and Convener of the Remuneration Committee	國立成功大學化學系學士 Bachelor’s Degree in Chemistry, National Cheng Kung University	建大工業副總經理 Vice President, Kenda Rubber	建大工業審計委員會召集人 Convener of the Audit Committee, Kenda Rubber
蘇慶陽 Su, Ching-Yang	獨立董事兼委員 Independent Director and Member of the Remuneration Committee	國立成功大學機械工程系學士 Bachelor’s Degree in Mechanical Engineering, National Cheng Kung University	中華汽車總經理 President, China Motor Corporation	瑞智精密-獨立董事、寶一科技-獨立董事、彥臣生技-董事、建大工業-獨立董事 Independent Director, Rechi Precision; Independent Director, Aerowin Technology; Director, Nature Wise Biotech & Medicals; Independent Director, Kenda Rubber
劉世宗 Liu, Shih-Tsung	委員 Member of the Remuneration Committee	國立中興大學企業管理系 Bachelor’s Degree in Business Administration, National Chung Hsing University	正成汽車旅運董事長建興榨油工廠總經理彰化縣議員 Chairman of the Board, Zheng-Cheng Autombile Travel; President, Chien-Hsing Oil Mill Factory; Council Member of Changhua County

​薪資報酬委員會成員