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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 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. In the event that an independent director is dismissed and there is no other independent director, the Corporation may appoint someone who is not qualified to act as independent director to be a member of the Committee until the appointment of an independent director at a by-election as required, and the independent director elected in the by-election will be appointed after the by-election.