Organization and Responsibilities of the Remuneration Committee

The Remuneration Committee of WT Microelectronics is a functional committee under the Board of Directors. The remuneration committee members shall be appointed by resolution of the Board of Directors. There are three members in the committee, Ms. Elaine Kung is the convener and chairman. The main responsibilities of the committee are based on professional and independent status, to evaluate the remuneration policies and systems for the directors and managers, and, according to operating performance, provide recommendations for the Board of Directors as a reference for their decisions.

Members of the Remuneration Committee

Elaine Kung

Convener

Current In-Service:
President, Cite Media Holding Group
CEO, Cite Cultural & Arts Foundation
Managing Director, Magazine Business Association of Taipei
Associate Professor, China Industrial & Commercial Research Institute
Independent Director, WT Microelectronics Co., Ltd.

Educational Background / Experience:
R.O.C., U.S.A. and China CPA
MBA, University of California
Master of Laws, National Chengchi University
Assistant Manager, PricewaterhouseCoopers

Kung-Wha, Ding

Member

Current In-Service:
Independent Director, Taiwan High Speed Rail Corporation
Independent Director, Energenesis Biomedical Co., Ltd.
Adjunct Associate Professor at the Department of Public Finance, National Chengchi University
Chair Professor at the Department of Finance, Chihlee University of Technology

Educational Background / Experience:
Master Degree in Public Finance, National Chengchi University
Bachelor Degree in Finance, National Chung-Hsing University
Deputy Commissioner, Commissioner of the Securities and Futures Commission, Ministry of Finance
Chairperson of the Securities and Futures Institute
Chairperson of Taiwan Depository & Clearing Corporation
Chairperson of Taipei Exchange
Chairperson of the Financial Supervisory Commission

Huei-Chung, Lu

Member

Current In-Service:
Distinguished Professor of Economics Department of Fu Jen Catholic University
Director of Taiwan Economic Association

Educational Background / Experience:
Ph.D., Economics, National Taiwan University
The dean of College of Social Sciences of Fu Jen Catholic University
Chair and Director, Department of Economics, Fu Jen Catholic University
Professor, Department of Economics, Fu Jen Catholic University
Associate Professor, Department of Economics, Fu Jen Catholic University