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 |
1. The Remuneration Committee of the Company comprises 4 members.
2. Members for the current term：During 2023,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 |
1. The Remuneration Committee of the Company comprises 4 members.
2. Members for the current term：During 2024,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 |
Chang, Fang |
8 |
1 |
88.8 |
Committee |
Liu, Teng-Cheng |
9 |
0 |
100 |
| Committee | Pan, Wei-Kang | 6 | 0 | 100 |
1. The Remuneration Committee of the Company comprises 4 members.
2. Members for the current term：During 2025,seven 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 |
7 |
0 |
100 |
Committee |
Chang, Fang |
7 |
0 |
100 |
Committee |
Liu, Teng-Cheng |
7 |
0 |
100 |
| Committee | Pan, Wei-Kang | 6 | 1 | 85.7 |
1. The Remuneration Committee of the Company comprises 4 members.
2. Members for the current term：During 2026,three 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 |
3 |
0 |
100 |
Committee |
Chang, Fang |
2 |
1 |
66.7 |
Committee |
Liu, Teng-Cheng |
2 |
1 |
66.7 |
| Committee | Pan, Wei-Kang | 3 | 0 | 100 |
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 |
1. The Remuneration Committee of the Company comprises 4 members.
2. Members for the current term：During 2023,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 |
1. The Remuneration Committee of the Company comprises 4 members.
2. Members for the current term：During 2024,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 |
Chang, Fang |
8 |
1 |
88.8 |
Committee |
Liu, Teng-Cheng |
9 |
0 |
100 |
| Committee | Pan, Wei-Kang | 6 | 0 | 100 |
1. The Remuneration Committee of the Company comprises 4 members.
2. Members for the current term：During 2025,seven 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 |
7 |
0 |
100 |
Committee |
Chang, Fang |
7 |
0 |
100 |
Committee |
Liu, Teng-Cheng |
7 |
0 |
100 |
| Committee | Pan, Wei-Kang | 6 | 1 | 85.7 |
1. The Remuneration Committee of the Company comprises 4 members.
2. Members for the current term：During 2026,three 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 |
3 |
0 |
100 |
Committee |
Chang, Fang |
2 |
1 |
66.7 |
Committee |
Liu, Teng-Cheng |
2 |
1 |
66.7 |
| Committee | Pan, Wei-Kang | 3 | 0 | 100 |