Compensation Committee Members

YANG Peir-Jye  Independent Director（Chairperson）

Education：

Master of Laws, Institute of Police Affairs, Central Police University

Past Positions：

Director of Taiwan Tea Corporation、 Supervisor of TA-I Technology Co., Ltd、 Supervisor of Golden Bridge Electech INC

KU, Chi-Tung  Independent Director

Education：

Chinese Culture University , Bachelor of Accounting、Soochow University, Master of Law

Past Positions：

Director of D-Link Corporation、The Shanghai Commercial and Savings Bank,Assistant Manager

HUNG Pei-Chun  Independent Director

Education：

National Taipei University, Bachelor of Law

Past Positions：

LCC Partners Law Office, Attorney、CHIH and WU Attorneys at Law, Attorney

Compensation Committee Organization Rules