Information on the Operation of the Remuneration Committee
In the most recent year (2023) the Remuneration Committee convened 2 meetings. The attendance of independent directors is as follows:
|
Title |
Name |
Actual Attendance |
Entrusted to Attend Frequency |
Attendance Rate (%) |
|
Convener |
Lee Wen Chuan |
3 |
0 |
100.00 |
|
Member |
Yang Yung Cheng |
3 |
0 |
100.00 |
|
Member |
Ho Chia Fang |
3 |
0 |
100.00 |
Discussion items, resolutions, and actions:
|
Session |
Date |
Meeting Content |
Resolution and actions |
|
3rd time of the 5th |
2023.03.22 |
2022 employee remuneration and director remuneration distribution |
All members approved and submitted to the board of directors for discussion |
|
4th time of the 5th |
2023.05.11 |
2023 salary adjustment |
All members approved and submitted to the board of directors for discussion |