召集人

李卓澔

成員

陳立銘

顏世翠

蘇秋霞

The company’s Compensation Committee is composed of four independent directors, with a term of office from February 27, 2024, to January 31, 2027. The committee meets at least twice a year.

The primary responsibilities of the Compensation Committee are to assist the Board of Directors in implementing and evaluating the overall compensation and welfare policies of the company, as well as the remuneration of directors and managers. The committee’s recommendations are submitted to the Board of Directors for discussion.

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