Committee

Third Term of the Remuneration Committee

The Compensation Committee in the evaluation and compensation of Insyde’s directors of the Board and executives.

The Committee members shall consist of three and appointed by the Board.

The Committee meets at least twice every year. Please consult Insyde's Annual Report for the relevant year for the number of meetings convened and each member’s attendance rate.

TenureAugust 4, 2016 to June 13, 2019

 

Position

Name

Educational backgrounds

Convener

Lu I Yen

(Independent Director)

Institute of Electrical Engineering, National Chiao Tung University

國立交通大學機械工程研究所畢

Member

Chen Chi Hsun

(Independent Director)

Department of Electronic Engineering, Fu Jen Catholic University

輔仁大學電子工程系畢

Member

Tsai, Wen Cheng

Department of Electronic Engineeing, Feng Chia University

逢甲大學電子系畢