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Investor Relations.

Home>Investors>Corporate Governance>Functional Committees

Remuneration Committee members (term of office from 2019.05.31~2022.05.30)

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.

  • Coordinator:Lin, Kuan-Ming

    Education and Previous Work Experience

    • B.S. in 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 Jobs:

    • Chairman , Premier Venture Capital Corporation
    • Chairman , Ruby Tech Corporation
    • Director, China Petrochemical Development Corporation
    • Director, DEXIN Corporation
    • Director, United Integrated Services Co., Ltd.
  • Member:Lin, Long-Song

    Education and Previous Work Experience

    • Ph.D in Electrical and Computer Engineering, Purdue University, U.S.A.
    • Chairman,Taiwan Network Information Center (TWNIC)
    • CEO, Gemtek Technology Co., Ltd.
    • Corporate Vice President, Global Consumer Product Group, Dell, USA
    • General Manager, Intel Subsidiary in Asia, Intel Corporation, U.S.A.

    Current Jobs:

    • Chairman, Lenovo Global Technology (Taiwan) Ltd.
  • Member:Chang, Chia-Hsin

    Education and Previous Work Experience

    • M.S. in Business Administration, Soochow University
    • Auditor/ Director/ Assistant Manager/ Manager/ Senior Manager/ Partner, KPMG in Taiwan

    Current Jobs:

    • Partner, KPMG in Taiwan
  • 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