Attendance of the Audit Committee for 2022

1. The Remuneration Committee of the Company comprises 3 members.

2. Members for the current term:During 2022, six meeting was held. The qualifications and attendance of the committee members are as follows:

Title
Name
Actual Attendance (Times) 
Proxy Attendance (Times)
Total Attendance (%)
Convener
Ge, Shu-Ren
6
0
100
Committee
Liu, He-Yi
6
0
100
Committee
Chang, Fang
6
0
100

Attendance of the Audit Committee for 2023

1. The Remuneration Committee of the Company comprises 3 members.

2. Members for the current term:During 2022,nine meeting was held. The qualifications and attendance of the committee members are as follows:

Title
Name
Actual Attendance (Times) 
Proxy Attendance (Times) 
Total Attendance (%) 
Convener
Ge, Shu-Ren
9
0
100
Committee
Liu, He-Yi
2
0
100
Committee
Chang, Fang
8
1
85.71
Committee Liu, Teng-Cheng 7 0 100

Attendance of the Audit Committee for 2022

1. The Remuneration Committee of the Company comprises 3 members.

2. Members for the current term:During 2022, six meeting was held. The qualifications and attendance of the committee members are as follows:

Title
Name
Actual Attendance (Times) 
Proxy Attendance (Times)
Total Attendance (%)
Convener
Ge, Shu-Ren
6
0
100
Committee
Liu, He-Yi
6
0
100
Committee
Chang, Fang
6
0
100

Attendance of the Audit Committee for 2023

1. The Remuneration Committee of the Company comprises 3 members.

2. Members for the current term:During 2022,nine meeting was held. The qualifications and attendance of the committee members are as follows:

Title
Name
Actual Attendance (Times) 
Proxy Attendance (Times) 
Total Attendance (%) 
Convener
Ge, Shu-Ren
9
0
100
Committee
Liu, He-Yi
2
0
100
Committee
Chang, Fang
8
1
85.71
Committee Liu, Teng-Cheng 7 0 100