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)
Liu, Po-Yuan 3 0 100
Member Lin, Ruei-Yi 2 1 66
Member Sheng, Bao-Si 2 1 66
Member Chen, Kuan-Pai 2 1 66
Member Hou, Chia-Qi 2 0 100

The information on each committee meeting is as follows:

Date Contents of the proposal Resolution Objections
2023.05.10 ● Approved the qualification review case of the general manager
of the subsidiary ""GAMAPAY"".
● Approved the nomination and qualification review case of the
candidate directors (including independent directors) of the company.
After full discussion by the members and the Chairman’s
consultation with all the members present, the proposals
were adopted without objection.
2023.06.20 ● Approved the election of the convener and chairman of the second
"Nomination Committee".
2023.07.12 ● Approved the recommendation of members of the fifth
"Remuneration Committee".