1. Operation of the Remuneration Committee
a. The Company’s Remuneration Committee consists of 3 members.
b. Term of current members: From May 26, 2022 to May 25, 2025. The Committee held 2 meetings in the most recent year. Member qualifications and attendance are as follows:
In the most recent year (2024), the Remuneration Committee convened 2 times. Attendance of members is as follows:
| Title | Name | Actual Attendance | Proxy Attendance | Attendance Rate (%) | Remarks |
|---|---|---|---|---|---|
| Convener | Wang Hung-Chuan | 2 | 0 | 100 | |
| Member | Chien Han-Ju | 2 | 0 | 100 | |
| Member | Tsai Shuo-Chuan | 1 | 0 | 100 | Assumed office on 2024/05/30 |