Accountability

Compensation

The Company has clearly determined its policy on the remuneration of directors and president in accordance with their duties and responsibilities. The policy will be considered and screened by the Nominating and Remuneration Committee before submit to the Board of Directors for consideration. All Directors’ compensation shall be approved at a shareholders’ meeting every year. The remuneration and meeting attendance records of each director are disclosed in topic “Executive Compensation” under "Management structure".