Remuneration Committee

The Remuneration Committee of Capital Futures has been established on 2011 which consists of 3 members who are all meet the authorized qualifications. The duties of Remuneration Committee are assisting the Board in discharging its responsibilities relating to form and review regularly the Company’s compensation and benefits policies, plans and programs, and the evaluation of the directors’ and executives’ compensation.

A.Capital Futures Remuneration Committee members:

Title	Name/Criteria	Meets One of the Following Professional Qualification Requirements, Together with at Least Five Years’ Work Experience			Number of Other Public Companies in Which the Individual is Concurrently Serving as an Remuneration Committee Member	Academic Background (Experience)
Title	Name/Criteria	An instructor or higher position in a department of commerce, law, finance, accounting, or other academic department related to the business needs of the Company in a public or private junior college, college or university	A judge, public prosecutor, attorney, Certified Public Accountant, or other professional or technical specialist who has passed a national examination and been awarded a certificate in a profession necessary for the business of the Company	Has work experience in the areas of commerce, law, finance, or accounting, or otherwise necessary for the business of the Company		Academic Background (Experience)
Independent Director (Convener)	Chen, Kuo-Tay	√			0	Ph.D., Management, McCombs School of Business , University of Texas at Austin Department of Accounting, National Taiwan University, Professor Department of Business administration, Purdue University, Associate Professor, Taiwan Cooperative Bank Co., Ltd., Director
Independent Director	Hsiao, Nai-Ching		√	√	0	Master of Department of Law, National Chung Hsing University, Judge of Supreme Court
Committee member	Li, Shen-Yi		√	√	2	Department of Law National Taiwan University Consumers’ Foundation, Chairman China Airlines, Director Win Semiconductors Co., Independent Director

B.The Remuneration Committee has convened for 7 times (A) in 2023. The attendance situation is shown below:

Title	Name	Actual attendance (B)	Proxy Attendance	Actual attendance (%)(Ｂ/Ａ)	Remark
Independent Director (Convener)	Chen, Kuo-Tay	7	0	100.00
Independent Director	Hsiao, Nai-Ching	7	0	100.00
Committee member	Li, Shen-Yi	7	0	100.00