(1) There are 3 members in the Remuneration Committee.
(2) The terms of this section of Remuneration Committee: July 14, 2020 to June 2, 2023. Total of 3 Remuneration Committee meetings were held in 2020 (A).
Attendance record of the Remuneration Committee members was as follows:
Attendance in Person(B)
Wen Chiu Chung
Chen Wei Wang
Yu Lun Huang
Other mentionable items:
If the Board of Directors declines to adopt or modifies a recommendation of the remuneration committee, it should specify the date of the meeting, session, the content of the motion, resolution by the Board of Directors, and the Company’s response to the remuneration committee’s opinion: None.
Resolutions of the remuneration committee objected to by members or expressed reservations and recorded or declared in writing, the date of the meeting, session, content of the motion, all members’ opinions and the response to members’ opinions should be specified: None.