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:
CFO, Cite Media Holding Group
CEO, Cite Cultural & Arts Foundation
Supervisor, CoAsia Microelectronics Corp.
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

Che-Wei Lin

Member

Current In-Service:
Representative of Legal Person Director and President, ASMedia Technology Inc.
Independent Director, WT Microelectronics Co., Ltd.

Educational Background / Experience:
Ph.D., Economics, National Taiwan University
Associate Professor, Department of Economics, Fu Jen Catholic University
Chairman, Department of Economics, Fu Jen Catholic University

Huei-Chung Lu

Member

Current In-Service:
Professor of Economics Department and the dean of College of Social Sciences of Fu Jen Catholic University

Educational Background / Experience:
Ph.D., Economics, National Taiwan University
Associate Professor, Department of Economics, Fu Jen Catholic University
Chairman, Department of Economics, Fu Jen Catholic University