The main duties of the Committee are:

Formulate and regularly review the policies, systems, standards and structure of directors and managers' performance evaluation and remuneration.
Make regular assessments and set the remuneration of directors and managers.
Formulate the standards of insurance brokers and agents' performance evaluation and remuneration．
Responsible for the accountability function of the "Mercuries Life Insurance Co., Ltd. Responsibility Map System," assisting the Board of Directors in promoting the operation of the Responsibility Map System, and responsible for accountability matters related to major misconduct. Its operation shall comply with the regulations of Article 8 of the "Mercuries Life Insurance Co., Ltd. Responsibility Map System."

Independent Director

Woei-Dai Chang

Academic Degree: Master's Degree in Agricultural Economics, National Taiwan University

Current Position: Director of Taiwan Tobacco & Liquor Corporation

Independent Director

Academic Degree: Master's Degree in Agricultural Economics, National Taiwan University

Current Position: Director of Taiwan Tobacco & Liquor Corporation

Independent Director

Min-Jeng Shiue

Academic Degree: Ph.D. in Accounting, National Taiwan University

Current Position: Distinguished Professor of Department of Accountancy, National Taipei University

Independent Director

Academic Degree: Ph.D., University of Edinburgh, UK

Current Position: Distinguished Professor of Department of Risk Management and Insurance, National Chengchi University