Yuanta Bank

The Remuneration Committee performs the following duties:

Establishing and regularly reviewing the policies, systems, standards and structures of the performance evaluation and remuneration for the Bank's Directors and managerial officers.
Regularly assessing and determining the remuneration of the Bank's Directors and managerial officers

Mang Chih LeeConvener

Bachelor of Law, National Taiwan University.

Ms. Lee was the Director General of Insurance Bureau, Secretary General, and Director of Department of Legal Affairs of Financial Supervisory Commission. Chairperson of Financial Ombudsman Institution.
Chi Chun LiuIndependent Director

Ph.D., New York University (Accounting)

Mr. Liu is currently the Professor of Accounting,Associate Dean and CEO of EMBA of the College of Management,National Taiwan University. Accounting Task Force on IFRS 17, Convener
Mr. Liu was served as the Commissioner of Financial Supervisory Commission.
Taiwan Power Company , Independent Director
Chern Chyi ChenIndependent Director

Master of Laws(LLM) in Comparative Law and Law of Economic Administration, George Washington University.

Mr. Chen was Deputy Minister of Ministry of Economic Affairs.
Director General of Bureau of Foreign Trade, MOEA.
Deputy Representative and Head of Economic Division of the Taipei Economic and Cultural Representative Office in the United States.
Anne WuIndependent Director

PhD of Accountancy, George Washington University.

Ms. Wu is currently a Chair Professor at the Department of Accounting, National Chengchi University.
Associate Director of Center for Business Sustainability, NCCU.
Mei Tsu ChenIndependent Director

Master of Finance, College of Management, National Taiwan University.

Ms. Chen was the Chairperson of TCSIT , Director and President of TCFHC , Vice President of TCFHC and TCB.