• Font Size:
  • S
  • M
  • L

Article NO. Content


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

Amended Date: 2020.06.03 
Categories: Corporate Governance
Article 5     (Committee composition)
    The Committee shall consist of ___ members appointed by resolution of the board of directors. A majority of the members shall serve as independent directors.
    The professional qualifications and degree of independence of the members of the Committee shall meet the requirements set out in Articles 5 and 6 of the Regulations.