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Article NO. Content

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

Amended Date: 2017.11.23 
Categories: Corporate Governance
Article 6     (Terms of Committee members and appointments to fill vacancies)
    The term of the Committee members shall be the same as that of the board of directors by whom they were appointed.
    When a member of the Committee is dismissed for any reason, resulting in there being less than three members, a board meeting to make a new appointment shall be held within 3 months from the date of occurrence.