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, one of whom is the convener. Their main responsibilities are, based on professional and independent status, to evaluate the remuneration policies and systems for the directors, supervisors, 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

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

Jack Yeh

Member

Current In-Service:
Certified Public Accountant, Dah An & Co.

Educational Background / Experience:
Manager of Audit Department, PwC Taiwan
Certified Securities Investment Analyst
Department of Accounting, Soochow University

Huei-Chung Lu

Member

Current In-Service:
Professor, Department of Economics, Fu Jen Catholic University

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