| Date | Proposal | Members' Opinions and Resolution | Actions in Response to Members' Opinions |
|---|---|---|---|
| 2025.02.25 | Proposal for the Company's 2024 remuneration distribution of Directors. | Unanimously approved by all the committee members present | Not applicable |
| Proposal for the 2024 year-end performance evaluation of President、Executive Vice President and Vice Presidents of all divisions (from January to December). | Unanimously approved by all the committee members present | Not applicable | |
| 2025.06.06 | Proposal to adjust the salary and benefits of appointed managements. | Unanimously approved by all the committee members present | Not applicable |
| Draft amendment to Article 2 of the Company's Remuneration Committee Foundation Principle. | Unanimously approved by all the committee members present | Not applicable | |
| 2025.08.05 | Principles of attendance Remuneration Committee. | Unanimously approved by all the committee members present | Not applicable |
| Review the policies, systems, standards and structures relevant to the remuneration of directors. | Unanimously approved by all the committee members present | Not applicable | |
| Proposal for the 2025 mid-year performance evaluation of President、 Executive Vice President and Vice Presidents of all divisions (from January to June). | Unanimously approved by all the committee members present | Not applicable |