Board of Directors and Functional Committees

董事會及其他功能性委員會

Board of Directors

Audit Committee

Compensation Committee

Board Committee Membership

Independent Directors' Communication with Internal Auditor and CPA

Board of Directors' Performance Evaluation

Board of Directors' Advanced Studies

Remuneration Committees and Operations

1. There are 3 members in the Remuneration Committee.

2. Duties of Compensation Committee:

(1) The Compensation Committee of the Company regularly reviews the policies, systems, standards and structures of performance and compensation of the Company's directors and managers on an annual basis.
(2) Periodically review the Company's compensation practices and propose amendments.
(3) Periodically evaluate the compensation of directors and managers of the Company.

3. Terms of Office of the current members: from July 05, 2021 to July 04, 2024. A total of 2 Remuneration Committee meetings (A) were held in the recent period. The qualification and attendance record of the Remuneration Committee members was as follows:

Title	Name	Operation
Title	Name	Attendance in Person (B)	Attendance by Proxy	Required Attendance(A)	Attendance Rate (%) (B/A)	Remark
Convener	LIU,CHUN	2	-	2	100 %	Re-appointed
Independent Director	HSU,JUI-MAO	2	-	2	100 %	Re-appointed
Independent Director	LIAO, FU-LUNG	1	-	1	100 %	Newly appointed on 2021.07.05

Remuneration Committee's Important Resolutions

Meeting Date (Period)

Content of the proposal and follow-up handling

Resolutions

The Company's response to the Compensation Committee's opinions

2021/3/22 (4th Committee 6th Meeting)

2020 Employees' and Directors' Compensation Distribution
Review of the new incentive plan

All Compensation Members
All compensation committee members agreed to approve

Submitted to the board of directors and approved by all directors present

2021/8/13 (5th Committee 1st Meeting)

Review of the Company's 2021 managerial salary increase

All Compensation Members
All compensation committee members agreed to approve

Submitted to the board of directors and approved by all directors present

2022/3/21 (5th Committee 2nd Meeting)

2021 Employees' and Directors' Compensation Distribution

All Compensation Members
All compensation committee members agreed to approve

Submitted to the board of directors and approved by all directors present