114年第1次
114.03.07 |
Proposal 1: Review of the allocation plan for directors’ and supervisors’ remuneration and employees’ compensation for the year 113. |
All attending members agreed to approve the proposals as presented. |
Submitted to the Board of Directors for discussion and approved by all attending directors. |
| Proposal 2: Review of the total annual compensation for the Company’s directors and managerial officers for the year 113. |
| Proposal 3: Proposed distribution of employees’ and directors’ remuneration for the year 113, submitted for discussion. |
| Proposal 4: Proposal to adjust the directors’ attendance fees, submitted for discussion. |
| Proposal 5: Proposal regarding the appointment and compensation of the Company’s Vice President, submitted for discussion. |
| Proposal 6: Proposal to define the scope of the Company’s basic-level employees, submitted for discussion. |
