AIC Remuneration Committee Charter

Remuneration Committee Charter

To ensure a sound system of compensation of the directors, supervisors and managerial officers of this Corporation, this Remuneration Committee Charter is adopted pursuant to Article 3 of the Regulations Governing the Appointment and Exercise of Powers by the Remuneration Committee of a Company Whose Stock is Listed on the Stock Exchange or Traded Over the Counter (hereinafter, "the Regulations").

The functions of the Committee are to professionally and objectively evaluate the policies and systems for compensation of the directors, supervisors, and managerial officers of this Corporation, and submit recommendations to the board of directors for its reference in decision making.

Remuneration Committee Charter Member (Tradition Chinese)