{"id":3156,"date":"2024-01-23T17:15:13","date_gmt":"2024-01-23T09:15:13","guid":{"rendered":"https:\/\/microcosmtech.com\/?page_id=3156"},"modified":"2026-05-07T15:02:20","modified_gmt":"2026-05-07T07:02:20","slug":"compensation_committee","status":"publish","type":"page","link":"https:\/\/microcosmtech.com\/zh\/compensation_committee\/","title":{"rendered":"\u85aa\u916c\u59d4\u5458\u4f1a"},"content":{"rendered":"

\u85aa\u916c\u59d4\u54e1\u6703\u4e4b\u8077\u6b0a<\/strong><\/h1><\/div>

\u85aa\u8cc7\u5831\u916c\u59d4\u54e1\u6703\u61c9\u4ee5\u5584\u826f\u7ba1\u7406\u4eba\u4e4b\u6ce8\u610f\uff0c\u5fe0\u5be6\u5c65\u884c\u4e0b\u5217\u8077\u6b0a\uff0c\u4e26\u5c07\u6240\u63d0\u5efa\u8b70\u63d0\u4ea4\u8463\u4e8b\u6703\u8a0e\u8ad6\u3002<\/p>\n

\u4e00\u3001\u8a02\u5b9a\u4e26\u5b9a\u671f\u6aa2\u8a0e\u8463\u4e8b\u53ca\u7d93\u7406\u4eba\u7e3e\u6548\u8a55\u4f30\u8207\u85aa\u8cc7\u5831\u916c\u4e4b\u653f\u7b56\u3001\u5236\u5ea6\u3001\u6a19\u6e96\u8207\u7d50\u69cb\u3002<\/p>\n

\u4e8c\u3001\u5b9a\u671f\u8a55\u4f30\u4e26\u8a02\u5b9a\u8463\u4e8b\u53ca\u7d93\u7406\u4eba\u4e4b\u85aa\u8cc7\u5831\u916c<\/p>\n<\/div>

\u5b9a\u671f\u6aa2\u8a0e\u85aa\u8cc7\u5831\u916c<\/h1><\/div>

\u85aa\u8cc7\u5831\u916c\u59d4\u54e1\u6703\u5c65\u884c\u8077\u6b0a\u6642\uff0c\u4f9d\u4e0b\u5217\u6a19\u6e96\u70ba\u4e4b\uff1a<\/p>\n

(1) \u85aa\u8cc7\u7ba1\u7406\u61c9\u7b26\u5408\u672c\u516c\u53f8\u4e4b\u85aa\u916c\u7406\u5ff5\u3002<\/p>\n

(2) \u8463\u4e8b\u3001\u76e3\u5bdf\u4eba\u53ca\u7d93\u7406\u4eba\u4e4b\u7e3e\u6548\u8a55\u4f30\u53ca\u85aa\u8cc7\u5831\u916c\uff0c\u61c9\u53c3\u8003\u540c\u696d\u901a\u5e38\u6c34\u6e96\u652f\u7d66\u60c5\u5f62\uff0c\u4e26\u8003\u91cf\u500b\u4eba\u8868\u73fe\u8207\u516c\u53f8\u7d93\u71df\u7e3e\u6548\u53ca\u672a\u4f86\u98a8\u96aa\u4e4b\u95dc\u9023\u5408\u7406\u6027\u3002<\/p>\n

(3) \u4e0d\u61c9\u5f15\u5c0e\u8463\u4e8b\u53ca\u7d93\u7406\u4eba\u70ba\u8ffd\u6c42\u85aa\u8cc7\u5831\u916c\u800c\u5f9e\u4e8b\u903e\u8d8a\u672c\u516c\u53f8\u98a8\u96aa\u80c3\u7d0d\u4e4b\u884c\u70ba\u3002<\/p>\n

(4) \u91dd\u5c0d\u8463\u4e8b\u53ca\u9ad8\u968e\u7d93\u7406\u4eba\u77ed\u671f\u7e3e\u6548\u767c\u653e\u7d05\u5229\u4e4b\u6bd4\u4f8b\u53ca\u90e8\u5206\u8b8a\u52d5\u85aa\u8cc7\u5831\u916c\u652f\u4ed8\u6642\u9593\uff0c\u61c9\u8003\u91cf\u884c\u696d\u7279\u6027\u53ca\u516c\u53f8\u696d\u52d9\u6027\u8cea\u4e88\u4ee5\u6c7a\u5b9a\u3002<\/p>\n

(5) \u672c\u59d4\u54e1\u6703\u6210\u54e1\u5c0d\u65bc\u5176\u500b\u4eba\u85aa\u8cc7\u5831\u916c\u4e4b\u6c7a\u5b9a\uff0c\u4e0d\u5f97\u52a0\u5165\u8a0e\u8ad6\u53ca\u8868\u6c7a\u3002<\/p>\n<\/div>

\u85aa\u916c\u59d4\u54e1\u6703\u6210\u54e1<\/strong><\/h4><\/div>\n
\n\n\n\n\n\n
\u53ec\u96c6\u4eba<\/th>\n\u59d4\u54e1<\/th>\n\u59d4\u54e1<\/th>\n\u59d4\u54e1<\/th>\n<\/tr>\n<\/thead>\n
\u5433\u570b\u4ed5<\/span><\/td>\n\u8521\u660e\u5802<\/span><\/td>\n\u8521\u660e\u5802<\/span><\/td>\n\u9673\u79cb\u6708<\/span><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n

114\u5e74\u5ea6\u51fa\u5e2d\u72c0\u6cc1<\/h4><\/div>\n
\n\n\n\n\n\n\n\n\n
\u59d3\u540d<\/strong><\/th>\n2<\/strong>\u670827\u65e5<\/strong><\/th>\n10<\/strong>\u6708129\u65e5<\/strong><\/th>\n12<\/strong>\u670824\u65e5<\/strong><\/th>\n<\/tr>\n<\/thead>\n
\u8521\u660e\u5802<\/td>\n\u25ce<\/td>\n\u25ce<\/td>\n\u25ce<\/td>\n<\/tr>\n
\u6797\u8ca1\u6c60<\/td>\n\u25ce<\/td>\n\u25ce<\/td>\n\u25ce<\/td>\n<\/tr>\n
\u9673\u79cb\u6708<\/td>\n\u25ce<\/td>\n\u25ce<\/td>\n\u25ce<\/td>\n<\/tr>\n
\u5433\u570b\u4ed5<\/p>\n

(\u8a3b2)<\/td>\n

\u25ce<\/td>\n\u25ce<\/td>\n\u25ce<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n

\u8a3b1\uff1a\u25ce\u89aa\u81ea\u51fa\u5e2d\uff0c\u2606\u59d4\u8a17\u51fa\u5e2d\uff0c\uff0a\u672a\u51fa\u5e2d<\/p>\n<\/div>

114\u5e74\u5ea6<\/strong>\u904b\u4f5c\u60c5\u5f62<\/strong><\/h4><\/div>\n\n\n\n\n\n\n\n\n
\u65e5\u671f<\/span><\/th>\n\u671f\u5225<\/span><\/th>\n\u8b70\u6848\u5167\u5bb9<\/span><\/th>\n\u85aa\u916c\u59d4\u54e1\u6703\u6c7a\u8b70\u7d50\u679c<\/span><\/th>\n\u610f\u898b\u8655\u7406<\/span><\/th>\n<\/tr>\n<\/thead>\n
114\/2\/27<\/span><\/td>\n\u7b2c5\u5c46\u7b2c5\u6b21<\/span><\/td>\n\u672c\u516c\u53f8\u8463\u4e8b\u6703\u7e3e\u6548\u8a55\u4f30\u3001\u8463\u4e8b\u53ca\u7d93\u7406\u4eba\u7e3e\u6548\u8a55\u4f30\u6848<\/span><\/td>\n\u7121\u7570\u8b70\u7167\u6848\u901a\u904e<\/span><\/td>\n\u4e0d\u9069\u7528<\/span><\/td>\n<\/tr>\n
\u672c\u516c\u53f8\u7d93\u7406\u4eba113\u5e74\u5e74\u7d42\u734e\u91d1\u767c\u653e\u6848<\/span><\/td>\n\u7121\u7570\u8b70\u7167\u6848\u901a\u904e<\/span><\/td>\n\u4e0d\u9069\u7528<\/span><\/td>\n<\/tr>\n
114\/10\/29<\/span><\/td>\n\u7b2c5\u5c46\u7b2c6\u6b21<\/span><\/td>\n\u8a02\u5b9a\u672c\u516c\u53f8\u57fa\u5c64\u54e1\u5de5\u7bc4\u570d\u6848<\/span><\/td>\n\u7121\u7570\u8b70\u7167\u6848\u901a\u904e<\/span><\/td>\n\u4e0d\u9069\u7528<\/span><\/td>\n<\/tr>\n
114\/12\/24<\/span><\/td>\n\u7b2c5\u5c46\u7b2c7\u6b21<\/span><\/td>\n\u64ec\u767c\u653e114\u5e74\u5ea6\u5e74\u7d42\u734e\u91d1\u6848<\/span><\/td>\n\u7121\u7570\u8b70\u7167\u6848\u901a\u904e<\/span><\/td>\n\u4e0d\u9069\u7528<\/span><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

\u00a0<\/b><\/p>\n

\u6a94\u6848\u4e0b\u8f09<\/b><\/p>\n<\/div>

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