Compensation Committee-MiTAC Holdings Corporation

Compensation Committee

The Company established a Compensation Committee comprised of 3 outside experts who satisfied criteria of professionalism and independence. The committee holds meetings at least twice a year and exercises the following authorities in a professional and objective manner; its suggestions are raised for discussion in board meetings:

Periodically reviewing “Compensation Committee Charter” of the Corporation and making recommendations for amendments.
Establishing and periodically reviewing the performance assessment standards, annual and long-term performance goals, and the policies, systems, standards, and structure for the compensation of the directors and managerial officers of the Corporation.
Periodically assessing the degree to which performance goals for the directors and managerial officers of the Corporation have been achieved, setting the types and amounts of their individual compensation based on the results of the reviews conducted in accordance with the performance assessment standards.

Convener: Hao, Ting

Education and Experience

Founder, DAVICOM Semiconductor, Inc.

Chairman, NCTU Alumni Association

Chairman, C-Com Corporation

Staff in Charge, Communication, HQ of Compaq in Houston

Doctor, Business Management, Victoria University

Master, EECS, UC Berkeley

Bachelor, Department of Electrical and Control Engineering, National Chiao Tung University

Current Positions

Independent Director, MiTAC Holdings Corp.

Chairman, DAVICOM Semiconductor, Inc.

Independent Director, United Integrated Services Co., Ltd.

Members: KUAN, CHUNG-MING

Education and Experience

Ph.D. in Economics, University of California (San Diego)

Associate Professor (with tenure), University of Illinois, Urbana-Champaign

Professor, National Taiwan University

Distinguished Research Fellow and Director, Institute of Economics, Academia Sinica

Minister without Portfolio, Executive Yuan

Minister, Council for Economic Planning And Development, Executive Yuan

Minister, National Development Council

President, National Taiwan University

Independent Director, Vpon Holdings Inc.

Current Positions

Independent Director, MiTAC Holdings Corp.

NTU University Chair Professor, Department of Finance, National Taiwan University

Independent Director, Winbond Electronics Corp.

Director, Fair Winds Foundation

Director, Taiwan Econometric Society

Councilor, Academia Sinica

Director, Lung Yingtai Cultural Foundation

Director and Member of Finance Committee, China Foundation for the Promotion of Education and Culture

Director, Cross-Straits Common Market Foundation

Director, The Scholarship of Zhao Ting Jian Culture Foundation

Members: WEN, FANG-YU

Education and Experience

Master of Accounting, College of Management, National Taiwan University

Business Accounting Group, National Taiwan University

Current Positions

Independent Director, MiTAC Holdings Corp.

Accountant, Fang-Yu Wen CPA Firm

Independent Director, Orient Semiconductor Electronics, Limited

IR Contacts

Investor Relations Director

Ms. Maggie Hsu

stock@mic.com.tw

Tel : +886-3-3289000 ext. 7685

Stock Agency

China Trust Commercial Bank - Stock Agency Department

5F., No.83, Sec. 1, Chongqing S. Rd., Zhongzheng Dist., Taipei,Taiwan, R.O.C.

Tel : +886-2-6636-5566

https://ctbc.tw/SELF00

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