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 3
When a company whose stock is listed on the Taiwan Stock Exchange or the Taipei Exchange establishes a remuneration committee under the Act, it shall adopt a remuneration committee charter that shall at least include the following:1. The composition of the remuneration committee members and their number and term of office.2. Official powers of the remuneration committee.3. Rules of procedure for meetings of the remuneration committee.4. Resources to be provided by the company when the remuneration committee exercises its official powers.The charter under the preceding paragraph, and any amendment thereto, shall be adopted by resolution of the board of directors.
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3條
股票已在證券交易所上市或於證券商營業處所買賣之公司依本法設置薪資報酬委員會者，應訂定薪資報酬委員會組織規程，其內容應至少記載下列事項：
一、薪資報酬委員會之成員組成、人數及任期。
二、薪資報酬委員會之職權。
三、薪資報酬委員會之議事規則。
四、薪資報酬委員會行使職權時，公司應提供之資源。
前項組織規程之訂定，應經董事會決議通過；修正時，亦同。
一、薪資報酬委員會之成員組成、人數及任期。
二、薪資報酬委員會之職權。
三、薪資報酬委員會之議事規則。
四、薪資報酬委員會行使職權時，公司應提供之資源。
前項組織規程之訂定，應經董事會決議通過；修正時，亦同。