The Remuneration Committee aims to assist the Board of Directors in implementing and assessing the Company’s overall remuneration and benefit policies, as well as the remuneration of directors and managers. The members of the Committee are appointed by the resolution of the Board of Directors, and the number of which shall not be less than three. The Committee should have at least one independent director, and all members shall elect the independent director to serve as the convener and chairman of the meeting. The Committee meets at least twice a year.
Functional Committee
Committee members
Position | Name | Education and work experience |
---|---|---|
Chairman | Chiung-Yu Huang (Independent director) |
|
Committee member | Ding-Yuan Chen (Independent director) |
|
Committee member | Hua-Nung Lin (Independent director) |
|
Major tasks of the year
The main powers of the Remuneration Committee are as follows:
- Regularly review the organizational procedures of the Remuneration Committee and propose amendments.
- Establish and regularly review the performance evaluation standards and performance targets of directors and managers, as well as the the policies, systems, standards and structures of salary and remuneration.
- Regularly evaluate the achievement of the performance goals of the directors and managers of the Company, and determine the remuneration of the directors and managers based on the evaluation results obtained in accordance with the performance evaluation standards.
Committee members’ attendance
The term of the current Committee is from 2020/7/23 to 2023/7/22. So far (2021/10/31), 4 meeting have been held. The attendance of the committee members is as follows:
Name | Actual attendance | Number of proxy attendance | Actual attendance rate(%) |
---|---|---|---|
Chiung-Yu Huang | 4 | 0 | 100 |
Ding-Yuan Chen | 4 | 0 | 100 |
Hua-Nung Lin | 0 | 0 | 0 |
Note: Mr. Hua-Nung Lin took office after the appointment by the Board of Directors on 2021/03/30.
Meeting date | Name of meeting | Resolutions |
2021.02.02 | 4th session |
|
Meeting date | Name of meeting | Resolutions |
2020.08.04 | 1st session |
|
2020.09.07 | 2nd session |
|
2020.12.28 | 3rd session |
|