The Committee is composed of all Independent Directors and meets at least once a year. Its primary responsibilities include formulating, promoting, supervising, and reviewing corporate sustainability policies, goals, and strategies across the three ESG pillars: Governance, Environment, and Social responsibility. The Committee is also tasked with reviewing sustainability reports to ensure transparent information disclosure, managing risks and stakeholder communication, and reporting execution results to the Board of Directors on a regular basis.
Member of Remuneration Committee of Lida Holdings
Title |
Name
| Resume | Remark
|
Convener/lndependent director | Pei-Wen, Cheng |
Master degree of Department of Finance,Ming ChuanUniversity Independent Director of Max Zipper Co., Ltd. Completed courses related to sustainability index and report. |
2025/11/12 elected |
Committee member/Independent director | Shen Xueren |
Master degree of Institute of Management, Fu Jen CatholicUniversity, Investment Advisor of National Innovation and Entrepreneurship Association Director of Deng-Feng Management Consulting Co., Ltd. Completed courses related to sustainability index andreport. | 2025/11/12 elected |
Committee member/Independent director | Tzuo-Cheng, Zhang |
Bachelor degree of Enterprise Management, NationalChengchi University Master degree of Accounting, Colorado University A partner of PwC Taiwan |
2025/11/12 elected |
