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Sample Template for XXX Co., Ltd. Remuneration Committee Charter  CH

Amended Date: 2017.11.23 
Categories: Corporate Governance
Article 10     (Resolution method)
    Resolutions at meetings of the Committee shall be adopted with the consent of one half or more of the entire membership. When a matter comes to a vote at a Committee meeting, if upon inquiry by the meeting chair no member voices an objection, the matter will be deemed approved, with the same effect as approval by vote.
    The result of the vote under the preceding paragraph shall be made known immediately and recorded in writing.