investor relations
投資人關係
Committee Members
To enhance the remuneration system for HDRE’s board of directors and managers, the Remuneration Committee was established on November 22, 2021 (and renamed to the Remuneration and Nomination Committee on April 24, 2026), with at least three members. The Committee’s responsibilities include:
| Name | Audit Committee | Remuneration and Nomination Committee | Professional Qualifications |
|---|---|---|---|
| Liang-Yu Chang Independent Director | ✓ | ✓ | |
| Feng-Sheng Wu Independent Director | ✓ | ✓ | |
| Jen-Hao Teng Independent Director | ✓ | ✓ |