Remuneration Committee
The Board of Directors has established a Remuneration Committee to supervise management performance, establish systems, ensure shareholder rights, and transparent company operations.
- The Remuneration Committees' operation is reported by law and regularly disclosed on the Taiwan Stock Exchange's Public Information Observation System.
Responsibilities |
The Company set up the Remuneration Committee on December 20, 2011, and the main duties of the Remuneration Committee include the following: |
Members |
The current Remuneration Committee for this term was appointed by the Board of Directors and consists of Mr. Chou, Chen-Shing, Independent Director; Ms. Shann, Shu-Jiun, Independent Director; and Mr. Chen, Chien-Ting, as the fifth-term Remuneration Committee members of the company. Their term is from July 11, 2023, to June 27, 2026. Mr. Chou, Chen-Shing was elected by all committee members to serve as the convener and chairman of the meetings. |
Attendance Record
The current term of the Remuneration Committee is from July 11, 2023, to June 27, 2026. To date, two meeting has been held, and the attendance of the committee members is as follows (data recorded as of Dec 31, 2023):
| Job Title | Name | Expected Attendance Count | Actual / Frequency of Proxy Attendance | Actual Attendance Rate (%) |
|---|---|---|---|---|
| Convener | Chou, Chen-Shing | 2 | 2/0 | 100 |
| Committee Member | Shann, Shu-Jiun | 2 | 2/0 | 100 |
| Committee Member | Chen, Chien-Ting | 2 | 2/0 | 100 |
- The Remuneration Committees' operation is reported by law and regularly disclosed on the Taiwan Stock Exchange's Public Information Observation System.