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Investor Relations.

Home>Investors>Corporate Governance>Functional Committees

Remuneration Committee members (term of office from 2016.06.23-2019.06.22)

The Remuneration Committee is in charge of defining the duties and functions of the Remuneration Committee, reviewing the performance evaluation of the Company's directors and management team, as well as the remuneration policy, system, standards and structure, and the remuneration of directors and management team, and propose the same to the Board of Directors for discussion.
 

Remuneration Committee meetings are held at least twice a year. Please refer to the Company's annual reports for details on the committee meetings and attendance of each committee member.

  • Member:Tsai , Duei

    Education and Previous Work Experience:
    •  Ph. D, (Electrical Engineering) , National Taiwan University
    •  Prof., EE Department, National Taiwan University of Technology
    •  Minister, Ministry of Transportation & Communications (MOTC)
    •  Director General, Civil Aeronautics Administrations
    •  Deputy Director General, D.G. of Telecommunications (DGT)
    Current Position:
    •  Independent Director, Compal Electronics, INC.
    •  Independent Director, Taiwan Taxi Corp.
    •  Independent Director, TTY Biopharm Company Limited
  • Member:Lin, Kuan-Ming

    Education and Previous Work Experience:
    •  Bachelor of Electrical Engineering , National Taiwan University
    •  Chairman , Taiwan Venture Capital Association
    •  Chairman , Taiwan Private Equity Association
    •  CEO, SINOCON Industrial Standards Foundation
    •  Chairman , System General Corp.
    Current Position:
    •  Chairman , Premier Capital Management Corp.
    •  Chairman , Premier Venture Capital Corp.
    •  Chairman , Ruby Tech Corp.
  • Member: Tong, Chia-Ching

    Education and Previous Work Experience:
    •  National Chung Hsing University, Chemical Engineering Department
    •  Consultant, Taiwan Printed Circuit Association
    •  Chairman, Taiwan Printed Circuit Association
    Current Position:
    •  Independent Director, Daxin Materials Corp.
    •  Member of Remuneration Committee, Daxin Materials Corp.
    •  Independent Director, Gallant Precision Machining Co., Ltd.
    •  Member of Remuneration Committee, Gallant Precision Machining Co., Ltd.
  • Investor Relations Inquiry

    Spokesperson of Getac
    James Hwang/ Chairman

    Deputy spokesperson of Getac
    Irene Sun/Corporate Relations Office

     

    Investor Relations Manager
    Irene Sun/Corporate Relations Office

    Tel: 02-2785-7888
    Email: irene.sun@getac.com
    Address: 5F, No.209, Nangang Rd., Section 1, Taipei, Taiwan

     

    Stock Transfer Agent

    CTBC Bank
    Address: 5F., No.83, Sec. 1, Chongqing S. Rd., Zhongzheng Dist., Taipei City 100, Taiwan (R.O.C.)

    Tel: 02-6636-5566
    Website: http://www.ctbcbank.com