The purpose of the compensation committee is to assist the Board of Directors in implementing and evaluating the company’s overall compensation and benefits policies, as well as the compensation of directors and managers. According to the Articles of Association of the compensation committee of Eurocharm Holdings, the number of the committee members are three. Currently, the compensation committee of Eurocharm Holdings is composed of all three independent directors. The compensation Committee holds at least two regular meetings per year. In 2020, the compensation committee held two meetings with an average attendance rate of 100%, and discuss three compensation-related motions.

TitleNameProfessional Background
ChairmanWei-Min LinPhD in Finance and Economics- Jinan University
Lin Wei Min CPA Firm
Independent DirectorBryan PengEMBA-Jiao Tong University
Accounting and International Trade-Fu Jen Catholic University
VP-Finance, EZconn Corp.
Financial Assistant Manager/ Spokesman, Megic Corporation
Accounting Deputy Manager/ Project Manager, TI-Acer Inc.
Independent DirectorGen-Yu FongPhD in Law, Cornell University
Professor of Law, National University of Governance
Number of MeetingsTimes352
Attendance Rate%10093.33100
Consideration of MotionsPieces593
DateContentOpinions and Suggestions
2020.02.261. Company’s 2019 directors and employees’ remuneration and distribution case.Unanimous consent
2020.08.041. Company’s 2019 directors’ remuneration distribution.
2. Company’s 2019 managers’ remuneration distribution.
Unanimous consent