In 2023, the Committee held 3 meetings (A), and the attendance of Committee members was as follows:
| Position | Name | Actual attendance number(B) | Number of entrusted attendances | Actual attendance rate(%)(B/A) |
|---|---|---|---|---|
| Member(Convener)/Independent Director | Chen, Kuan-Pai | 1 | 2 | 33 |
| Member/Independent Director | Lin, Ruei-Yi | 2 | 1 | 66 |
| Member/Independent Director | Sheng, Bao-Si | 3 | 0 | 100 |
| Member/Independent Director | Hou, Chia-Qi | 1 | 0 | 100 |
The information on each committee meeting is as follows:
| Date | Contents of the proposal | Resolution | Objection |
|---|---|---|---|
| 2023.03.09 | ● Proposed remuneration for directors and managers of the Company. ● Review of the distribution plan for the Company's 2022 directors' remuneration and employees' remuneration. |
After full discussion by the members and the Chairman’s consultation with all the members present, the proposals were adopted without objection. |
NA |
| 2023.05.10 | ● Proposed remuneration for directors, managers, and employees of the Company for 2022. | ||
| 2023.07.12 | ● Approved the election of the convener and chairman of the fifth "Remuneration Committee". |