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Amendments

Title：

Sample Template for XXX Co., Ltd. Rules Governing the Scope of Powers of Independent Directors  CH

Amended Date： 2020.06.03 
Categories： Corporate Governance
Article Content Content Search Article No. Search Legal Basis Amended Article Legislative History Chinese

Title： Sample Template for XXX Co., Ltd. Rules Governing the Scope of Powers of Independent Directors(2010.11.10)
Date：
Article 5     (Remuneration)
    This Corporation shall set the remuneration of the independent directors in its articles of incorporation or by a resolution of a shareholders meeting, and may consider providing a reasonable level of remuneration different from that of ordinary directors and supervisors. This Corporation may also, in accordance with procedures prescribed by law, consider providing remuneration for independent directors in the form of a fixed monthly salary, rather than as distributions from the earnings of the company.