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Home > About Us > Investor Relations > Directors & Committee

Directors & Committee - 薪資報酬委員會

  • 董事會
  • 監察人
  • 薪資報酬委員會
  • 公司重要規章
召集人 劉俊麟
本公司獨立董事
委員 顧及然
本公司獨立董事
委員 蕭國慶
本公司獨立董事

本委員會之職權如下：
1.定期檢討本章程並提出修正建議。
2.訂定並定期檢討本公司董事、監察人及經理人年度及長期之績效目標與薪資報酬之政策、制度、標準與結構。
3.定期評估本公司董事、監察人及經理人之績效目標達成情形，並訂定其個別薪資報酬之內容及數額。

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