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) |
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. |
NA |
2023.06.20 | ● Approved the election of the convener and chairman of the second "Nomination Committee". |
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2023.07.12 | ● Approved the recommendation of members of the fifth "Remuneration Committee". |