Members of the Compensation Committee
 
The Compensation Committee is formed by independent directors, to learn more about Compensation Committee Professional Knowledge & Experience.

Occupation	The Other Occupation in Nan Ya PCB	Name
Convener	Independent Director	Ta-Sheng Lin
Committee Member	Independent Director	Xue-Ren Jian
Committee Member	Independent Director	Shui-Chi Chuang

Responsibilities of the Compensation Committee
 
According to the protocol of the compensation committee and related laws, the committee takes the following responsibilities and sends proposals to the board for discussion.

1. Periodically review the protocol of the compensation committee to provide suggestions for moderation.

2. Review and set the measurements of compensation policies, systems, and structures of board members and managements.

3. Periodically evaluate the compensation of board members and managements.

Organization Rules of the Compensation Committee
 

Document	Date of Approval	Document Download
The Protocol of the Compensation Committee	2020/8/10	Download the File

The Operation of the Compensation Committee
 

To further understand the Operation of the Compensation Committee in 2023.