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