HTC Investors

Board Committees

Compensation Committee
In compliance with the "Regulations Governing the Appointment and Exercise of Powers by the Remuneration Committee of a Company whose stock is listed on the Stock Exchange or Traded Over-the-Counter" as per Letter No.1000009747 issued by the Financial Supervisory Commission of the Executive Yuan on March 18, 2011, the Board of Directors resolved to adopt the Company's Compensation Committee Charter and appoint Independent Director Mr. Chen-Kuo Lin; Independent Director Mr. Vincent Thai and independent professional advisor Mr. Yeong-Cheng Wu to the Company's Compensation Committee.
Chen-Kuo Lin Vincent Thai Daniel Wu (Yeong-Cheng Wu)
  • Member
  • Chair
  • Financial Expert
  • Independent Director

Board of Directors and Board Committee Members


Cher Wang
Chairwoman, CEO & President
HT Cho
Director
Wen-Chi Chen
Director
David Bruce Yoffie
Director
Chen-Kuo Lin
Independent Director
Josef Felder
Independent Director
Vincent Thai
Independent Director
Daniel Wu (Yeong-Cheng Wu)
Member of the Compensation Committee