Date/ Meeting
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Proposal
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Resolution
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The company's handling of the opinions of the remuneration committee
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February 26, 2020, The 6th meeting of the 4th session.
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- Directors’ 2019 remuneration
- Review the structure of management team’s compensation and performance evaluation system, and also propose the management team’s compensation.
- Revise the Remuneration Committee Charter.
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Approved by all members present in the meeting.
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Approved by directors participating in the discussion and voting in the board meeting.
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April 27, 2020, The 7th meeting of the 4th session
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Revise UMC Corporate Governance statement.
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Approved by all members present in the meeting.
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Approved by directors participating in the discussion and voting in the board meeting.
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June 17, 2020, The 8th meeting of the 4th session
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- Management team’s 2019 salary review.
- Proposal of management team’s compensation structure.
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Approved by all members present in the meeting.
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Approved by directors participating in the discussion and voting in the board meeting.
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July 29, 2020, The 9th meeting of the 4th session
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Proposal of the management team’s compensation.
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Approved by all members present in the meeting.
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Approved by directors participating in the discussion and voting in the board meeting.
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September 2, 2020, The 10th meeting of the 4th session
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Proposal of the management team’s compensation.
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Approved by all members present in the meeting.
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Approved by directors participating in the discussion and voting in the board meeting.
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February 24, 2021, The 11th meeting of the 4th session.
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1. Directors' remuneration and attendance fees 2. Executive officer’s compensation structure and performance evaluation system review and executives officer’s compensation and internal audit supervisor’s compensation proposals.
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Approved by all members present in the meeting.
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Approved by directors participating in the discussion and voting in the board meeting.
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July 28, 2021, The 1st meeting of the 5th session
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1. Proposal of executive officer’s compensation.
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Approved by all members present in the meeting.
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Approved by directors participating in the discussion and voting in the board meeting.
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