Job Title

Name

Count of actual presence (in attendance) (B)

Count of presence by proxy

Actual presence ratio (%)

(B/A) (Note)

Remark

Elected on August 11, 2023

Convener

Lin Ching-Rong

3

0

100%

Newly elected

Member

Ke Yen-Huei

3

0

100%

Re-elected

Member

Liao Shian-Yao

3

0

100%

Newly elected

Other disclosures to be noted:

I.       Should the Board rejects or modifies the suggestions from the Remuneration Committee, state the date, session, contents of the motions, resolution made by Board meeting and results thereof, and how the Company has responded to Remuneration Committee’s opinions (describe the differences and reasons, if any, should the Board of Directors approve a solution that was more favorable than the one proposed by the Remuneration Committee): None.

II.     Should any resolution(s) by the Remuneration Committee be passed but with member voicing opposing or qualified opinions on the record or in writing, please describe the date and session of the meeting, contents of the motion, the entire members’ opinions, and how their opinions are addressed:

1.  1st meeting of the Remuneration Committee in 2024 (January 30)

Present members: Ke Yen-Huei, Lin Ching-Rong, Liao Shian-Yao

Motion: Proposal for payment of bonus to the Company’s Chairman and managers in 2023.

Voting counts: The motion was approved by all of the present members unanimously upon inquiry by the chairperson.

The Company’s handling of the members’ opinions: Proposed to the Board of Directors meeting and then approved by all directors present at the meeting.

2.  2nd meeting of the Remuneration Committee in 2024 (March 15)

Present members: Ke Yen-Huei, Lin Ching-Rong, Liao Shian-Yao

Motion: Proposal for remuneration to employees and directors in 2023.

Voting counts: The motion was approved by all of the present members unanimously upon inquiry by the chairperson.

The Company’s handling of the members’ opinions: Proposed to the Board of Directors meeting and then approved by all directors present at the meeting.

3.  3nd meeting of the Remuneration Committee in 2024 (May 14)

Present members: Ke Yen-Huei, Lin Ching-Rong, Liao Shian-Yao

Motion: Proposal for amendment on the remuneration of the managers.

Voting counts: The motion was approved by all of the present members unanimously upon inquiry by the chairperson.

The Company’s handling of the members’ opinions: Proposed to the Board of Directors meeting and then approved by all directors present at the meeting.