2024

Operation of the Remuneration Committee

The Remuneration Committee held five meetings (A) in 2024. The attendance of members is as follows：

Title	Name	Number of actual attendances(B)	Attendance by proxy	Actual attendance rate % (B/A)	Note
Independent Director	Hui-Ying, Wang	5	-	100.00	Chair
Independent Director	Hsin-Hui, Chou	5	-	100.00
Independent Director	Pan-Chiang, Yang	4	1	80.00

Title

Name

Number of

actual attendances(B)

Attendance

by proxy

Actual attendance

rate % (B/A)

Note

Independent Director

Hui-Ying, Wang

100.00

Chair

Independent Director

Hsin-Hui, Chou

100.00

Independent Director

Pan-Chiang, Yang

80.00

Implementation of the Remuneration Committee

Major resolutions adopted by the Remuneration Committee in 2024：

Date/Session	Discussion of the content of the motion	Committee's resolution	The Company's handling of the opinions of the committee
2024/5/30 1st meeting of the 1st term Remuneration Committee	Motion for adding the "Procedures for the Remuneration Management of Directors, Supervisors and Managers” Motion for the remuneration to the Company's Remuneration Committee member, Hui-Ying, Wang Motion for the remuneration to the Company's Remuneration Committee member, Pan-Chiang, Yang Motion for the remuneration to the Company's Remuneration Committee member, Hsin-Hui, Chou	No objection Approved as proposed	Not applicable
2024/6/21 2nd meeting of the 1st term Remuneration Committee	Motion for formulation of the “Procedures for Cash Capital Increase for Employee Stock Options” Please review the number of new shares available for subscription by the managers in 2024 under the Procedures for Cash Capital Increase for Employee Stock Options	No objection Approved as proposed	Not applicable
2024/9/6 3rd meeting of the 1st term Remuneration Committee	Motion for ratification of the appointment and remuneration of the Company's managers, finance and audit officers. Motion for remuneration to the Company's general manager and CEO, and the accounting officer	No objection Approved as proposed	Not applicable
2024/11/29 4th meeting of the first term Remuneration Committee	Motion for appointment and remuneration of the Company's CFO, and the change of the finance officer Motion for appointment, remuneration and change of the Company's audit officer. Motion for formulation of the "Procedures for Performance Evaluation of the Board, Committees and Managers”. Motion for the Company's 2024 "Performance Evaluation of the Board, Individual Directors, and Functional Committees” has been submitted for discussion To accommodate the establishment of the Audit Committee, motion for amendment to the procedures related to supervisors has been submitted for discussion. Motion for distribution of remuneration to employees and directors/supervisors for 2023	No objection Approved as proposed	Not applicable
2024/12/30 1st meeting of the second term Remuneration Committee	Motion for review of the 2024 managers' performance appraisal Motion for review of the distribution of 2024 year-end bonus to managers Motion for review of the remuneration to Director and Independent Director Men-Feng, Wu. Motion for review of the remuneration to Independent Director and Remuneration Committee member, Hui-Ying, Wang. Motion for review of the remuneration to Independent Director and Remuneration Committee member Pan-Chiang, Yang Motion for review of the remuneration to Independent Director and Remuneration Committee member Hsin-Hui, Chou	No objection Approved as proposed	Not applicable