Regulations Governing the Appointment and Exercise of Powers by the Remuneration Committee of a Company Whose Stock is Listed on the Taiwan Stock Exchange or the Taipei Exchange Article 13-1

If, at the time of issuance of the 15 January 2020 amendment to the Act, a remuneration committee member is a director, supervisor, or employee of a corporate shareholder that designates its representative to serve as a director or supervisor of the company as referred to in Article 6, paragraph 1, subparagraph 5, or falls in the circumstances set out in Article 6, subparagraph 6 or 7, the member may continue to serve until the expiration of the member's term.
中文原文 股票上市或於證券商營業處所買賣公司薪資報酬委員會設置及行使職權辦法第13-1條
本辦法於中華民國一百零九年一月十五日修正發布時,薪資報酬委員會成員係第六條第一項第五款所稱指派代表人擔任公司董事或監察人之法人股東之董事、監察人或受僱人,或有第六款或第七款之情形者,得繼續擔任至其任期屆滿。

English translation for reference only; the Chinese text prevails. Not legal advice.