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; Director Mr. HT Cho and independent professional advisor Mr. Harvey Chang to the Company's Compensation Committee on December 22, 2011.
Committee Members
ChairpersonChen-Kuo Lin
Committee MemberPaul Wei (Wei Ti-Hsiang)
Committee MemberDaniel Wu (Yeong-Cheng Wu)
Compensation Committee Charter

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
Chair of the Compensation Committee

Josef Felder
Independent Director
Huang-Chieh Chu
Supervisor
Shao-Lun Lee
Supervisor
(Way-Chih Investment Co., Ltd. Representative)

Paul Wei (Wei Ti-Hsiang)
Member of the Compensation Committee
Daniel Wu (Yeong-Cheng Wu)
Member of the Compensation Committee