- The company's remuneration committee has 3 members.
- The term of office of the current members: June 22, 2022 to June 21, 2025, in the most recent year (2023), the salary remuneration committee convened 3 times meeting. The attendance is as follows:
|
Title |
Name |
Actual Attendance |
Entrusted to Attend Frequency |
Attendance Rate (%) |
|
Convener |
Lee Wen Chuan |
3 |
0 |
100.00 |
|
Committee |
Yang Yung Cheng |
3 |
0 |
100.00 |
|
Committee |
Ho Chia Fang |
3 |
0 |
100.00 |
- The board of directors should state the date of board meeting, session, contents of proposals, resolution and company’s handling to Remuneration Committee’s opinion if the board does not adopt of modify the suggestions from Remuneration Committee: None
- The resolutions of the Salary and Remuneration Committee, if the members have objections or reservations and have a record or written statement, the date, period, content of the proposal, opinions of all members and comments on the members shall be stated: None.
- Discussion items and resolutions of Remuneration Committee, company’s handling to committee members’ opinions:
|
Session |
Date |
Meeting Content |
Resolution and actions |
|
3rd time of the 5th |
2023.03.22 |
Approved the 2022 employee compensation and director compensation distribution proposal |
All presented members approved without objection and submitted to the board of directors for discussion |
|
4th time of the 5th |
2023.05.11 |
Approved the 2023 salary adjustment proposal |
All presented members approved without objection and submitted to the board of directors for discussion |
|
5th time of the 5th committee |
2023/12/14 |
Approval of 2023 year-end bonus |
All presented members approved without objection and submitted to the board of directors for discussion |