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Remuneration Committee
Remuneration Committee
The Renumeration Committee was established in 2011 and the members are approved by the Board in accordance with Renumeration Committee Charter. The members evaluate the renumeration based on the job, contribution and performance of the Directors and managers in a professional and objective way, regularly review the policy, system, criteria and structure regarding the performance assessment and renumeration of the Directors and managers and submit the results to the Board for resolution.
The attendance record of the Remuneration Committee members was as follows:
The attendance record of the Remuneration Committee members was as follows:
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A total of 2 Remuneration Committee meetings were held in 2023.
Title Name Attendance in Person By Proxy Attendance Rate Convener Zhi-Jun Zhan 2 0 100% Committee
MemberAdrian Chang 2 0 100% Committee
MemberSi-Shen Chen 2 0 100% Remuneration committee meetings' discussion items in 2023: Meetings Content Resolutions Company's response The 2nd meeting of the 5th term
Jan. 13, 20231.Passed the Proposal of Employees' and Directors' Compensation for 2022
2.Passed the Proposal of Evaluation of the Performance, Remuneration and Year-end Bonus of the Managers for 2022Approved Approved The 3rd meeting of the 5th term
May 3, 20231. Passed the Proposal of Evaluation of the Performance and Remuneration of the Company's Directors for 2022
2. Passed the proposal of 2022 Managers' RemunerationApproved Approved
If there is any question, please contact
Stakeholder Contacts
Executive Assistant: Tina Wang
E-mail：ir@pahsco.com.tw
Tel : +886-2-2895-5050
Fax: +886-2-2897-8282
Stakeholder Contacts
Executive Assistant: Tina Wang
E-mail：ir@pahsco.com.tw
Tel : +886-2-2895-5050
Fax: +886-2-2897-8282