Remuneration Committee Attendance
In 2024, the Remuneration Committee held 3 meetings (A). The attendance of Directors is as follows:
Corporate Governance
Remuneration Committee Members
| Title | Name | Experienced |
|---|---|---|
| Independent Director | Warren Ko |
|
| Independent Director | Jack Hsiao |
|
| Independent Director | Jacky Chen |
|
| Independent Director | Chrissy Wang |
|
Operations
| Name | Attendances in person (B) | By Proxy | Attendance rate (B/A) | Note |
|---|---|---|---|---|
| Warren Ko | 3 | - | 100% | |
| Jack Hsiao | 3 | - | 100% | |
| Jacky Chen | 3 | - | 100% | |
| Kevin Fong | 1 | - | 100% | Resigned on May 1, 2024; Expected to attend 1 meetings |