Remuneration Committee Organizing Approach

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Member of remuneration committee qualification review

According to Article 4, Regulations Governing the Appointment and Exercise of Powers by the Remuneration Committee of a Company Whose Stock is Listed on the Stock Exchange or Traded Over the Counter, the remuneration committee members shall be appointed by resolution of the board of directors. The committee shall not be fewer than three members, one of whom shall be the convener. Currently, Remuneration Committee of TXC consists of all independent directors. Please check the information of independent directors for the qualification review of members of Remuneration Committee.

The Company's Board of Directors passed the motion to establish the first Remuneration Committee on December 28, 2011 in accordance with the Regulations Governing the Appointment and Exercise of Powers by the Remuneration Committee of a Company Whose Stock is Listed on the Stock Exchange or Traded Over the Counter issued in Financial Supervisory Commission order no. 1000009747 and Article 14-6 of the Securities and Exchange Act. The term shall last until directors are automatically removed on June 14, 2013. The second term of the Remuneration Committee passed motion on July 10, 2013. The term of the three committee members Mr. Yu Shang-wu, Mr. Huang Tze-tsang and Mr. Deng Chi-ping shall expire on June 18, 2016.

Remuneration Committee Organization Regulation
Remuneration Committee Organization Chart

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