111/05/10

The 1st time in the 5th batch of 2022

Review the salary bands of the Company's managers (chairman and managers).

All members of the Committee agreed to adopt it

The case was proposed to the Board of Directors for discussion and recognition, and passed as appropriate.

111/06/01

The 1st time in the 6th batch of 2022

The Sixth bathc of Remuneration Committee convened the chairman to elect the chairman

All members of the committee agreed to appoint Huang Mingyu as the current chairman

The case was proposed to the Board of Directors for discussion and recognition, and passed as appropriate.

112/05/11

The 1st time in the 6th batch of 2023

1. Review the remuneration of the current chairman and managers of the Company.

All members of the Committee agreed to adopt it

The case was proposed to the Board of Directors for discussion and recognition, and passed as appropriate.

2. Decide on the allocation of the amount of shares to be transferred to the manager for the second and third repurchase of treasury shares in 2021.

All members of the Committee agreed to adopt it

The case was proposed to the Board of Directors for discussion and recognition, and passed as appropriate.