Remuneration Committee Establishment and Appointment Information
The Company's Remuneration Committee, which was created for a three-year term, is currently serving its fifth term. Comprising all four Independent Directors, namely Mr. Chang-Chiao Han, Mr. Ying-Li Lin, Mr. Kuo-Lung Yen, and Ms. Nien-Ni Ku from June 17, 2022, through June 16, 2025.
Articles of Association
Eligibility Assessment
The members of the Compensation Committee must be at least three in number and must be appointed by resolution of the Board of Directors in line with the Act on the TWSE（Taiwan Stock Exchange). The company's compensation committee is now made up of just independent directors. Please refer to the independent director information and the pertinent information query path for a review of the remuneration committee's terms (Link).
Minutes
Date
Title
Minutes
Date / Title / Minutes
2024/03/12
Minutes-WIN-The 7th Meeting of the 5th Remuneration Meeting
2023/11/10
Minutes-WIN-The 6th Meeting of the 5th Remuneration Meeting
2023/06/29
Minutes-WIN-The 5th Meeting of the 5th Remuneration Meeting
2023/03/16
Minutes-WIN-The 4th Meeting of the 5th Remuneration Meeting
2022/12/28
Minutes-WIN-The 3rd Meeting of the 5th Remuneration Meeting
2022/08/11
Minutes-WIN-The 2nd Meeting of the 5th Remuneration Meeting
2022/07/26
Minutes-WIN-The 1st Meeting of the 5th Remuneration Meeting
2022/05/19
Minutes-WIN-The 7th Meeting of the 4th Remuneration Meeting
2022/03/31
Minutes-WIN-The 6th Meeting of the 4th Remuneration Meeting