Compensation Committee

The function of the Compensation Committee of Sunplus Technology is to evaluate the salary and remuneration policies and systems of the company's managing directors from a professional and objective perspective, and to make recommendations to the board of directors for reference in its decision-making.

Sunplus Technology ‘s Compensation Committee has 4 members, composed of independent directors. The current term of office is three years starting from June 12, 2024. At least two regular meetings must be held each year.

Committee list：
Huang Ze-Ren Independent Director
Mr. Huang Ze-Ren holds an master's degree in Finance EMBA Management from National Taiwan University of Science and Technology. He has served as the compensation committee member, independent director and audit committee member of Sunplus Technology since 2011. Currently, Mr. Huang Ze-Ren serves as a practicing accountant and managing partner of Shengxin United Certified Public Accountants.

Rui-Qi Chen Independent Director
Mr. Chen Rui-Qi holds a master's degree in Science and Digital Learning from the College of Science at National Chiao Tung University and has served as the compensation committee member, independent director and audit committee member of Sunplus Technology since 2011. He currently serves as a lawyer at Zhongtian International Law Firm, an independent director of iCATCH INC., and the chairman of Huachuang Financial Consultants (Ltd.) Company.

Cong-Ling Guo Independent Director
Mr. Guo Cong-Ling holds a master's degree in Computer Engineering from Penn State University. He has served as the compensation committee member, independent director and audit committee member of Sunplus Technology since 2011.

Shu-Jun Huang Independent Director
Ms. Huang Shu-Jun holds an EMBA from the Graduate Institute of Business Administration, National Taiwan University, and a Master's Degree in Technology Management from National Chiao Tung University. She has served as the compensation committee member, independent director and audit committee member of Sunplus Technology since 2024. Ms. Huang Shu-Jun currently serves as the chairman of Choice Delights Inc., an independent director of Sensortek Technology Co.,Ltd, an independent director of Qisda Co.,Ltd, an independent director of Zero One Technology Co., Ltd., and a director of Auras Technology Co., Ltd.