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Remuneration Committee

Remuneration Committee Charter of China Development Financial Holding Corporation

Mr. Ching-Yen Tsay

Convener Independent Director / Standing Committee Director
Ph.D., University of Utah, U.S.A.
Independent Director/ Standing Committee Director, China Development Financial Holding Corporation
Independent Director/ Standing Committee Director, CDIB Capital Group


Mr. Gilbert T.C. Bao

Independent Director
B.A. in Economics, University of Southern California, U.S.A.
Chairman, Chung Shing Textile Co., Ltd.


Mr. Hsiou-Wei Lin

Independent Director
Ph.D., Stanford University, U.S.A.
Professor, Department of International Business, National Taiwan University

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Remuneration Committee Charter of China Development Financial Holding Corporation