Remuneration Committee | International CSRC Investment Holdings Co., Ltd.

Remuneration Committee

Committee Members Operations

The Compensation Committee of the company consists of 4 members.

Term of the 6th Committee:

From August 12, 2024 to May 27, 2027.
Attendance:

From January 1, 2025 to November 13, 2025, the Remuneration Committee held a total of 3 meetings, with all members attending in person, resulting in an average attendance rate of 91.7%. The attendance of the members is as follows:

position title	Name and Name of Representative	Actual Attendance	Number of Delegated Attendance	Actual Attendance % (B/A)	Remarks
Convener	Tzu-Nan, Chia	3	0	100%
Committee member	Yen-Wei, Ding	3	0	100%
Committee member	Liang, Chang	2	1	67%
Committee member	Yu-Chieh, Hsiao	3	0	100%	Assumed on 2024.08.12

Meeting on the Remuneration Committee meeting in 2024:

Meeting Date	Key Agenda Details	Resolution Result	CSRC’S Response to Committee Members' Opinions
2025.03.11	Proposal for Non-Distribution of Employee and Director Remuneration for the Year 2024 Report on the Payment of Directors’ Remuneration for Year 2024	Unanimously approved by all committee members.	Submitted to the Board of Directors and unanimously approved by all attending directors.
2025.04.08	Proposal to Amend Certain Articles of the Company’s Articles of Incorporation Determination of the Scope of the Company’s “Rank-and-File Employees”	Unanimously approved by all committee members.	Submitted to the Board of Directors and unanimously approved by all attending directors.
2025.05.12	The salary and compensation structure and standards for the Company’s General Manager are respectfully submitted for review	Unanimously approved by all committee members.	Submitted to the Board of Directors and unanimously approved by all attending directors.