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

Amended Date: 2017.11.23 
Categories: Corporate Governance
Article 5     (Committee composition)
    The Committee shall consist of ___ members appointed by resolution of the board of directors. One of the members shall serve as convener.
    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.