Compensation Committee

Year

Meeting Date	Important Resolutions
10/21	1. Proposal regarding the severance payment for former CEO Huang Zhongcheng 2. Proposal regarding personnel changes and salary adjustments for management-level staff 3. Proposal regarding the remuneration of the Chairman
08/12	1.The Company's Salary Adjustment Proposal for the 114th Fiscal Year
07/15	1.Proposal to Elect the Convener of the First Compensation Committee