Operation of the Remuneration Committee
Date
Proposal Contents and Follow-up Processing
Results
Company’s respond to the opinions of the remuneration committee
January 14, 2019
The seventh meeting of the remuneration committee of the third term
Review the duty adjustments of the manager in AirTAC Taiwan
All members agree.
No objection.
Review the remuneration plan of managers of AirTAC Ningbo
July 8, 2019
The first meeting of the remuneration committee of the fourth term
Propose the convener of the Company's Remuneration committee
Review the duty adjustments of the manager in AirTAC AirTAC China
November 11, 2019
The second meeting of the remuneration committee of the fourth term
Review the remuneration plan of managers
Main duties of remuneration committee
(1) Establish a policy, system, standard and structure for directors and managers’ compensation and review them periodically.
(2) Determine compensation for directors and managers and carry out periodic evaluations.
Note:The company re-elect the directors on June 21, 2019, and nominated the members of the Remuneration Committee on July 8, 2019.