Compensation Committee Members

Yang, Peir-Jye  Independent Director（Convener）

Education：

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

Past Positions：

Director, Taiwan Tea Corporation
Supervisor, TA-I Technology Co., Ltd
Independent Director, Teco Image Systems (TIS) Co., Ltd.

Ku, Chi-Tung  Independent Director

Education：

Bachelor of Accounting, Chinese Culture University

Past Positions：

Master of Law, Soochow University
Assistant Manager, Shanghai Commercial and Savings Bank
Director, D-Link Co.
Independent Director, Oceanic Beverages Co., Inc.

Hung, Pei-Chun  Independent Director

Education：

Bachelor of Law, National Taipei University

Past Positions：

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

Compensation Committee Organization Rules