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會議出席及開會資訊
本公司111年度薪資報酬委員會共召開兩次會議,所有委員兩次會議皆親自出席,開會資訊如下:
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開會日期
議案內容
決議結果
公司對薪資報酬委員會意見之處理
2022-05-11
審查110年度第二次員工酬勞分派。
審查110年度董事酬勞分派。
全體成員同意通過
提董事會由全體出席董事同意通過
2022-11-10
審查111年度年終獎金案。
審查111年度第一次員工酬勞分派。
全體成員同意通過
提董事會由全體出席董事同意通過