About Us
Compony Profile
Development Course
Compony Culture
Qualification and Certificates
Global Distribution
Product Development
Interior Lighting
Vehicle Sill Plate
Star sky Sunroof
Multi-functional lamp
Metal speaker grill
Scientific Research and Innovation
Research and Development
Smart Interaction
Intelligent Manufacturing
News Information
Company News
Industry dynamics
Join Elan
Talent Conception
Stuff Presence
Join us
Online feedback
Investor Relation
Financial Information
Shareholders’ meeting Information,
Board information
Accounting committee information
Compensation committee information
Legal person explanation meeting ( under construction )
Major information
Internal audit
Service contact consultation
Corporate governance
Stakeholder area
Perpetual report ( under construction )
En
En
Cn
En
Home Page
About Us
Compony Profile
Development Course
Compony Culture
Qualification and Certificates
Global Distribution
Product Development
Interior Lighting
Vehicle Sill Plate
Star sky Sunroof
Multi-functional lamp
Metal speaker grill
Scientific Research and Innovation
Research and Development
Smart Interaction
Intelligent Manufacturing
News Information
Company News
Industry dynamics
Join Elan
Talent Conception
Stuff Presence
Join us
Online feedback
Investor Relation
Financial Information
Shareholders’ meeting Information,
Board information
Accounting committee information
Compensation committee information
Legal person explanation meeting ( under construction )
Major information
Internal audit
Service contact consultation
Corporate governance
Stakeholder area
Perpetual report ( under construction )
Investor Relation
Insight into the opportunities,
hand in hand with the source of wealth.
Financial Information
Shareholders’ meeting Information
Board information
Accounting committee information
Compensation committee information
Legal person explanation meeting ( under construction )
Major information
Internal audit
Service contact consultation
Corporate governance
Corporate governance
Corporate governance
Compensation committee information
薪資報酬委員會
本公司薪資報酬委員會組成如下，成員簡歷請參閱董事簡歷
Position
full name
委員
劉政康
委員
陳明清
委員
偕德彰
召集人
張國華
薪資報酬委員會權責
本委員會應以善良管理人之注意，忠實履行下列職權，並將所提建議提交董事會討論。
一、定期檢討薪資報酬委員會組織規程並提出修正建議。
二、訂定並定期檢討本公司董事及經理人績效評估標準、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，並於年報中揭露績效評估標準之內容。
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