Compensation Committee
Remuneration Committee
👥 Committee Composition
Convener Kuang-Yi Wu, Independent Director
Committee Members
Kuang-Yi Wu, Ming-Jheng Liao, Chi-Kai Chen, Pei-Ying Li (All members are Independent Directors)
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Committee Objectives
The Committee is established to assist the Board in implementing and evaluating the overall remuneration and benefits policy, as well as the compensation of directors and managers. It ensures that the compensation system aligns with long-term business performance and shareholder interests.
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Meeting Status
The Committee meets at least twice a year. For detailed meeting records and the attendance rate of each member, please refer to the Company's Annual Reports.
2024
Information on the Operations of the Remuneration Committee for 2024:
- The Company's Remuneration Committee consists of 4 members.
- Term of office for current members: June 25, 2024, to June 24, 2027.
- The Remuneration Committee held a total of 4 meetings in 2024.
Member Qualifications and Attendance
| Title | Name | Actual Attendance | Proxy Attendance | Attendance Rate (%) | Remarks |
|---|---|---|---|---|---|
| Convener | Kuang-Yi Wu | 4 | - | 100 | |
| Member | Yu-Cheng Lee | 1 | 2 | 33.33 | Resigned on 2024.06.25 |
| Member | Ming-Jheng Liao | 4 | - | 100 | |
| Member | Chi-Kai Chen | 1 | - | 100 | Newly appointed on 2024.06.25 |
| Member | Pei-Ying Li | 1 | - | 100 | Newly appointed on 2024.06.25 |
Other Matters to be Disclosed:
- If the Board of Directors does not adopt or amends the recommendations of the Remuneration Committee: None.
- If any member has an opposing or reserved opinion on a resolution of the Remuneration Committee that is documented or stated in writing: None.
2024 Meeting Agenda and Resolutions
| Date / Session | Agenda Item | Remuneration Committee Resolution | Company Response to Committee Opinions |
|---|---|---|---|
| 2024.02.01 5th Term, 7th Meeting | 1. Allocation of 2022 employee bonuses and 2023 year-end bonuses for managers. 2. 2024 remuneration for directors. | Approved by all attending members without objection. | Approved by all attending directors and independent directors without objection. |
| 2024.03.08 5th Term, 8th Meeting | 1. 2023 compensation for directors and employees. | Approved by all attending members without objection. | Approved by all attending directors and independent directors without objection. |
| 2024.05.10 5th Term, 9th Meeting | 1. Allocation of 2023 director compensation. 2. 2024 manager remuneration. | Approved by all attending members without objection. | Approved by all attending directors and independent directors without objection. |
| 2024.11.05 6th Term, 1st Meeting | 1. Election of a Convener from among the appointed members. | Approved by all attending members without objection. | Approved by all attending directors and independent directors without objection. |