Information on the attendance and operation of the Remuneration Committee
1. The Company’s Remuneration Committee consists of a total of 4 independent directors.
2. The term of this committee is from June 28, 2024 to June 27, 2027.
3. The Remuneration Committee met 4 times in 2024 (A). The attendance of the members is as follows:
Title | Name | Attendance count (B) | Proxy Attendance Count | Actual Attendance rate % (B/A) | Note |
Convener | Hsu, Fang-Yih | 2 | - | 100.00 | Resigned on 2024.06.28, should attend 2 times. |
Convener | Cai, Wen-Zhi | 4 | - | 100.00 | Elected as the convener on 2024.06.28. |
Committee member | Li Wen-Chang | 2 | - | 100.00 | Assumed office on 2024.06.28, should attend 2 times. |
Committee member | Wu Yu-Ti | 4 | - | 100.00 | - |
Committee member | Yang, Fu-Hsuan | 4 | - | 100.00 | - |
Note:Wu Hsiu is renamed to Wu Yu-Ti at February 04, 2023.
The Company's 2024 Remuneration Committee’s meeting dates, proposals and resolution results are as follows:
Date | Proposals | Resolution results | The Company's action to the Remuneration Committee's opinions |
The 8th session of the 5th term. 2024.01.10 |
Review the cash compensation for the Chairman, managers, and internal audit personnel for 2022, as well as the amount of year-end bonuses for 2023. |
All members of the committee agreed to adopt. |
Approved by the 17th session of the 14th Board of Directors and completed in accordance with the resolution. |
The 9th session of the 5th term. 2024.05.07 |
Review the company's personnel salary management regulations and the salary adjustment plan for the Chairman, managers, and internal audit personnel for this year. |
All members of the committee agreed to adopt. |
Approved by the 19th session of the 14th Board of Directors and issued starting from June 1 of this year. |
The 1th session of the 6th term. 2024.06.28 |
Nominate the convener. |
All members of the committee unanimously agreed that Committee Member Cai, Wen-Zhi will serve as the convener. |
Process the relevant information disclosure according to the resolution. |
The 2th session of the 6th term. 2024.11.06 |
Review the amount of director compensation to be distributed for the year 2023. |
All members of the committee agree to approve. |
Approved by the 3rd session of the 15th Board of Directors and completed in accordance with the resolution. |