The members of the Remuneration Committee are appointed by the board of directors and
the Remuneration Committee consists of three independent directors. The responsibilities of committee are as follows:
1、Establishing and periodically reviewing the performance evaluation of the company's directors, supervisors and managers, and the policies, systems, standards and structure of remuneration.
2、Periodically evaluate and set the remuneration of the company's directors, supervisors and managers.
The Remuneration Committee meets at least twice a year. Please consult MOPS for the
number of meetings convened and each member’s attendance rate.
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