I. In order to strengthen corporate governance, the Company has set up a Compensation Committee since May 2023, which holds meetings at least twice a year. The Compensation Committee is composed of all independent directors. Its duties and members are as follows:
- Develop and regularly review policies, systems, standards and structures for performance evaluation and compensation of directors and managers.
- Regularly evaluate and determine the compensation of directors and managers.
| Functional committees |
Convener |
Committee members |
| Compensation Committee |
CHAN, HOU-SHENG |
YANG, YU-PING
LIU, HUI-CHUN
WU, CHIN-WEN
|
II. Introduction of current members of the Compensation Committee
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III. Information on the operation of the Compensation Committee
Since its establishment on May 29, 2023, up to December 31, 2025, a total of 14 meetings have been held. The attendance of all committee member is as follows:
| Title |
Name |
Number of actual attendance (B) |
Number of delegated attendances |
Actual attendance (%) |
| Convener |
CHAN, HOU-SHENG |
14 |
0 |
100% |
| Member |
KUNG, CHUN-CHI |
14 |
0 |
100% |
| Member |
HSIEH, MING-JUI |
14 |
0 |
100% |
| Member |
LIU, HUI-CHUN |
14 |
0 |
100% |
Matters to discuss and resolution results of the Compensation Committee in 2023, and the Company’s handling of Committee members’ opinions are as follows:
| Date |
Content of the proposal |
Resolution results |
The Company’s handling of the Compensation Committee’ opinions |
| May 29, 2023 |
Recommend the Convener |
Approved by all the board members present. |
Without the need of submitting to Board of Directors |
| June 12, 2023 |
- The proposal of attendance fee subsidy for the Board of Directors, Audit Committee and Compensation Committee
- The proposal of compensation for the current directors (excluding independent directors)
- The proposal of compensation for the current independent directors
|
Approved by all the board members present |
Submitted to the Board of Directors and approved by all the directors present |
| August 10, 2023 |
- Proposal of amending the Company’s “Regulations on the Retirement of Employees”
- Proposal of amending the Company’s “Regulations on the Performance Bonus”
|
Approved by all the board members present |
Submitted to the Board of Directors and approved by all the directors present |