Investors
Remuneration Committee
The Company officially established the "Remuneration Committee" in 2011. The Committee shall hold at least two meetings every year to implement the following functionality faithfully and submit the proposed motions to the Board of Directors for discussion to fulfill the duty of care as a good administrator.
Information of Remuneration Committee members:
- Stipulate and regularly review the compensation policies, systems, standards and structures, and the performance evaluation of the directors, supervisors and managerial officers.
- Regularly assess and establish the remunerations for the directors, supervisors and managerial officers.
Information of Remuneration Committee members:
-
Independent director:Chien-Jen Chen
Major academic and career Current positions in the Company and other companies Honorary Doctor of Law, Fu Jen Catholic University
PhD Program of Universidad Complutense de Madrid (Spain)
Master of International Law, Cambridge University
Bachelor of Law, Department of Diplomacy, Chengchi University
Minister, Political Deputy Minister, Administrative Deputy Minister of Ministry of Foreign Affairs
Adjunct Professor of Chengchi University and Chair Professor of Fu Jen Catholic University
Legislator of the 2nd Congress
Director of the Government Information Office, Executive Yuan
Representative of TECRO and Taipei Representative Office in the European Union and BelgiumManaging Director of the Board of Taipei Forum
Independent director of Amita Technologies Inc.
Supervisor of Shin Kong Investment Trust -
Independent director: Lucy-Sun Hwang
Major academic and career Current positions in the Company and other companies Doctor of Food Science, Rutgers University
Lifetime Distinguished Professor, Institute of Food Science and Technology, National Taiwan University
Director in Institute of Food Science and Technology, National Taiwan UniversityProfessor Emeritus, Institute of Food Science and Technology, National Taiwan University -
Member:Hsing-Yi Chow
Major academic and career Current positions in the Company and other companies Ph.D. in Business, Indiana University, US.
MBA, Indiana University, US.
BBA, National Chengchi University
National Chengchi University, President, Dean, Associate Dean of College of Commerce, Chair of Investor Research Center, Chair, Professor of Dept. of Finance
Director, CTCI Education Foundation
Supervisor, Taipei Exchange
Director, C.F. Koo Foundation, Taiwan
Director, International Cooperation and Development Fund
Chairman, Financial Literacy & Education AssociationEmeritus Professor, National Chengchi University Department of Finance
Chairman, ESG World Citizens & Digital Governance Foundation
Director, Global Views Educational Foundation
Director, Financial Literacy and Education Association
Independent Director, Yuanta Financial Holding Co., Ltd.
Independent Director, Yuanta Securities Co., Ltd.
Independent Director, Coretronic Corp.
Operations of the Remuneration Committee:
- The Company's Remuneration Committee consists of 3 members.
- Current term of office: The term of office commences from July 29, 2021 to July 28, 2024. The Committee held 2 meetings (A) in 2023 and the attendance of the Committee members is summarized as follows:
Title | Name | Number of meetings attended (B) | Proxy Attendance | Percentage of actual attendance (%) (B/A) |
---|---|---|---|---|
Convener | Chien-Jen Chen | 2 | 0 | 100% |
Committee Member | Lucy-Sun Hwang | 2 | 0 | 100% |
Committee Member | Lo-Hou Chew (Resignation: June 01, 2023) |
1 | 0 | 50% |
Committee Member | Hsing-Yi Chow (Newly appointment: Aug. 14, 2023) |
1 | 0 | 50% |
Corporate Governance
Spokesman
Name: Roger Lin
Title: President
Deputy Spokesman
Name: Chris Yen
Title: Chief Financial Officer
TEL:+886-2-2786-1188 ext.1800
E-Mail: spoffice@lhic.com.tw
Audit committee
E-Mail: auditcommittee@lhic.com.tw