The Operation of Compensation Committee
1, The Compensation Committee was established on December 29, 2011.
2, The term of current committee: Jan. 19th , 2018 to Jan. 18th,2021.
Please consult Tri Ocean Textile Annual Report for the number of meetings convened in any given year.:
| Title | Name |
|---|---|
| Convener(The independent Director) | Hung, Yu-Ting |
| The independent Director | Wang, Chun-Wei |
| Committee member | Wang, Chiung-Fen |