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Article NO. Content

Title:

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

Amended Date: 2017.11.23 
Categories: Corporate Governance
Article 8     (Convening and holding of meetings)
    Meetings of the Committee shall be held at least ______times a year. In convening a meeting of the Committee, a notice setting forth the subjects to be discussed at the meeting shall be given to each member at least 7 days in advance. In emergency circumstances, however, the meeting may be convened on shorter notice.
    Among the Committee members there are _____ independent directors. One of the independent directors shall be elected by all members the Committee as the convener and meeting chair. If the convener takes leave or is unable to convene a meeting for any reason, the convener shall appoint another independent director on the Committee to act in his or her place. If there is no other independent director on the Committee, the convener shall appoint another Committee member to act on his or her behalf. If the convener does not make such an appointment, a member of the Committee shall be elected by and from among the other members on the Committee to serve as convener.
    (In the case of a company not having the position of independent director, a member of the Committee shall be elected as the convener and meeting chair by and from among the entire membership of the Committee. When the convener is on leave or unable to convene a meeting for any reason, the convener shall appoint another member on the Committee to act in his or her place. If the convener does not make such an appointment, a member of the Committee shall be elected by and from among the other members on the Committee to serve as convener.)