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. In the committee, there are three members, one of whom is the convener. The main responsibilities are, based on the professional and independent status, to evaluate the remuneration policies and systems for the directors, supervisors, and managers, and, according to the operating performance, to provide recommendations for the board of directors to be the reference for their decisions.

Members of the Remuneration Committee

Elaine Kung

Convener

Current In-Service:
Group CFO, TNL Media Group
Independent Director, Panram International Corp.
Independent Director, CoAsia Electronics Corp.
Representative of Juristic-Person Director, DaEx Intelligent Co., Inc.
Representative of Juristic-Person Director, Polydice, Inc.
Associate Professor, China Industrial & Commercial Research Institute
Chairman, Media Business Association of Taipei

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
President and CFO, Cite Media Holding Group
Director and CEO, Cite Cultural & Arts Foundation

Jack Yeh

Member

Current In-Service:
Certified Public Accountants of Dah An & Co.

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

Huei-Chung Lu

Member

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

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