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Article NO. Content


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

Amended Date: 2020.06.03 
Categories: Corporate Governance
Article 10-1     When a meeting of the Committee will discuss the remuneration of any member of the Committee, it will be clearly stated at the meeting. If there is likely to be any prejudice to the interests of the Corporation, that member may not participate in the discussion or voting and shall enter recusal during the discussion and voting. The member also may not act as another Committee member's proxy to exercise voting rights on that matter.