|The Compensation Committee assists the Board in executing and evaluating company’s overall compensation policy including those of Weltrend’s directors of the Board and executives. The Committee is comprised of three members and committee meeting is held at least twice a year.|
|Name||Education & Professional Qualifications|
|Gerald Guo||B.S. in Electrophysics, National Chiao Tung University.
Managing Director of Texas Instruments Semiconductor Technologies (Shanghai) Co., Ltd.
Independent Director, Promate Electronic, Co.
|Wei-Kun Yeh||B.S. in Electrical Engineering, Michigan State University.
Department Manager, TSMC.
Chairman, Leadertrend Technology Corp.
Chairman, PowerMate Electronics Corp.
Director, ICE Technology.
|Chien-Cheng Lin||Ph.D., University of Illinois, Urbana-Champaign, USA
Professor, Department of Materials Science and Engineering, National Chiao Tung University.