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Remuneration Committee

Index
The Company officially established the "Remuneration Committee"  in 2011. The Committee shall hold at least two meetings every year to implement the following functionality faithfully and submit the proposed motions to the Board of Directors for discussion to fulfill the duty of care as a good administrator.
 
  1. Stipulate and regularly review the compensation policies, systems, standards and structures, and the performance evaluation of the directors, supervisors and managerial officers.
  2. Regularly assess and establish the remunerations for the directors, supervisors and managerial officers.


Information of Remuneration Committee members：

  • Convener：Lin Chien You

    Major academic and career Current positions in the Company and other companies
    Aoyama Gakuin University
    Chairman of Humax East Co., Ltd   
    Chairman of Shanghai Yuanfu Catering Management Co., Ltd.
    Vice Chairman of Humax West Co.,LTD 
    Vice Chairman of DoubleTree Investment Inc    		 Chairman of Humax East Co., Ltd   
    Chairman of Shanghai Yuanfu Catering Management Co., Ltd.
    Vice Chairman of Humax West Co.,LTD 
    Vice Chairman of DoubleTree Investment Inc.

  • Member：Lucy-Sun Hwang

    Major academic and career Current positions in the Company and other companies
    Doctor of Food Science, Rutgers University 
    Lifetime Distinguished Professor, Institute of Food Science and Technology, National Taiwan University
    Director in Institute of Food Science and Technology, National Taiwan University    		 Professor Emeritus, Institute of Food Science and Technology, National Taiwan University

  • Member：Hsing-Yi Chow

    Major academic and career Current positions in the Company and other companies
    Major academic and career：
    Ph.D. in Business, Indiana University, US.
    MBA, Indiana University, US.
    BBA, National Chengchi University
    National Chengchi University, President, Dean, Associate Dean of College of Commerce, Chair of Investor Research Center, Chair, Professor of Dept. of Finance
    Director, CTCI Education Foundation
    Supervisor, Taipei Exchange
    Director, International Cooperation and Development Fund
    Chairman, Financial Literacy & Education Association    		 Emeritus Professor, National Chengchi University Department of Finance
    Chairman, ESG World Citizens & Digital Governance Foundation
    Director, Global Views Educational Foundation
    Director, Financial Literacy and Education Association
    Independent Director, Yuanta Financial Holding Co., Ltd.
    Independent Director, Yuanta Securities Co., Ltd.
    Independent Director, Coretronic Corp.
    Director, KOO Foundation 
    Director, Andrew T. Huang Medical Education Promotion Fund

Operations of the Remuneration Committee：
 
  1. The Company's Remuneration Committee consists of 3 members. 
  2. Current term of office: The term of office commences from July 29, 2021 to July 28, 2024. The Committee held 2 meetings (A) in 2023 and the attendance of the Committee members is summarized as follows:
 
Title Name Number of meetings attended (B) Proxy Attendance Percentage of actual attendance (%)
(B/A)
Convener Chien-Jen Chen 2 0 100%
Committee Member Lucy-Sun Hwang 2 0 100%
Committee Member Lo-Hou Chew
(Resignation: June 01, 2023)		 1 0 50%
Committee Member Hsing-Yi Chow
(Newly appointment: Aug. 14, 2023)		 1 0 50%

Corporate Governance

Spokesman
Name: Roger Lin
Title: President

Deputy Spokesman
Name: Chris Yen
Title: Chief Financial Officer

TEL:+886-2-2786-1188 ext.1800
E-Mail: spoffice@lhic.com.tw
 

Audit committee

E-Mail: auditcommittee@lhic.com.tw
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