CLOSE
Operational Status of the Audit Committee Operational Status of the Remuneration Committee Organizational Structure of the Sustainable Development Committee Information Security Management Framework Intellectual Property Management

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 (Times)

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, four meeting was held. The qualifications and attendance of the committee members are as follows：

Title

Name

Actual Attendance (Times) 

Proxy Attendance (Times) 

Total Attendance (Times) 

Convener

 Ge, Shu-Ren 4 0 100
Committee

Liu, He-Yi

 4 0 100
Committee

Chang, Fang

 4 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 (Times)

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, four meeting was held. The qualifications and attendance of the committee members are as follows：

Title

Name

Actual Attendance (Times) 

Proxy Attendance (Times) 

Total Attendance (Times) 

Convener

 Ge, Shu-Ren 4 0 100
Committee

Liu, He-Yi

 4 0 100
Committee

Chang, Fang

 4 0 100