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 |
Lu, He-Yi |
6 |
0 |
100 |
Committee |
Ge, Shu-Ren |
6 |
0 |
100 |
Committee |
Huang, Zhao-Song |
6 |
0 |
100 |
1.The Compensation Committee of the company consists of three members.
2.The fourth-term committee members serve from August 12, 2020, to June 22, 2023, with the Compensation Committee meeting three times during the fiscal year 2023. The fifth-term committee members serve from June 28, 2023, to June 27, 2026. The qualifications and attendance of the committee members for the fifth-term during the fiscal years 2023 to 2024 are as follows:
Title |
Name |
Actual Attendance (Times) |
Proxy Attendance (Times) |
Total Attendance (%) |
(the fourth term) Convener |
Lu, He-Yi |
3 |
0 |
100 |
(the fourth term) Committee |
Ge, Shu-Ren |
3 |
0 |
100 |
(the fourth term) Committee |
Huang, Zhao-Song |
3 |
0 |
100 |
(the fifth term) Convener |
Ge, Shu-Ren |
3 |
0 |
100 |
(the fifth term) Committee |
Chang, Fang |
3 |
0 |
100 |
(the fifth term) Committee |
Liu, Teng-Cheng |
3 |
0 |
100 |
1. The Remuneration Committee of the Company comprises 3 members.
2. The term of office for the current committee members is from June 28, 2023, to June 27, 2026. The Salary and Compensation Committee for the year 2024 held 8 meetings. 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 |
8 |
0 |
100 |
Committee |
Chang, Fang |
7 |
1 |
87.5% |
Committee |
Liu, Teng-Cheng |
8 |
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 |
Lu, He-Yi |
6 |
0 |
100 |
Committee |
Ge, Shu-Ren |
6 |
0 |
100 |
Committee |
Huang, Zhao-Song |
6 |
0 |
100 |
1.The Compensation Committee of the company consists of three members.
2.The fourth-term committee members serve from August 12, 2020, to June 22, 2023, with the Compensation Committee meeting three times during the fiscal year 2023. The fifth-term committee members serve from June 28, 2023, to June 27, 2026. The qualifications and attendance of the committee members for the fifth-term during the fiscal years 2023 to 2024 are as follows:
Title |
Name |
Actual Attendance (Times) |
Proxy Attendance (Times) |
Total Attendance (%) |
(the fourth term) Convener |
Lu, He-Yi |
3 |
0 |
100 |
(the fourth term) Committee |
Ge, Shu-Ren |
3 |
0 |
100 |
(the fourth term) Committee |
Huang, Zhao-Song |
3 |
0 |
100 |
(the fifth term) Convener |
Ge, Shu-Ren |
3 |
0 |
100 |
(the fifth term) Committee |
Chang, Fang |
3 |
0 |
100 |
(the fifth term) Committee |
Liu, Teng-Cheng |
3 |
0 |
100 |
1. The Remuneration Committee of the Company comprises 3 members.
2. The term of office for the current committee members is from June 28, 2023, to June 27, 2026. The Salary and Compensation Committee for the year 2024 held 8 meetings. 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 |
8 |
0 |
100 |
Committee |
Chang, Fang |
7 |
1 |
87.5% |
Committee |
Liu, Teng-Cheng |
8 |
0 |
100 |