Company: GGR
Filing Date: 2025-03-31
Form Type: 20-F
Source: 0001886190-25-000017
Chunk: 123

Company: Gogoro Inc.
Filing Date: 2025-03-31
Form: 20-F
Item: Item 6
Chunk 123
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 we are required to have at least two (2) members of the compensation committee, all of whom must be independent. Hui-Ming Cheng and Yoshihiko Yamada are deemed to be independent by our board of directors. Hui-Ming Cheng serves as chair of the compensation committee.

The purpose of the compensation committee is to assist our board of directors in discharging its responsibilities relating to:

• reviewing and approving our compensation program and compensation of our executive officers and directors,

• monitoring our incentive and equity-based compensation plans,

• preparing the compensation committee report under the rules and regulations of the SEC, and

• reviewing and evaluating on an annual basis the performance of the compensation committee and recommending such changes as deemed necessary by our board of directors.

Nominating and Corporate Governance Committee

Chung-Yao Yin and Hui-Ming Cheng serve on our nominating and corporate governance committee. Chung-Yao Yin serves as chair of the nominating and corporate governance committee.

Table of Contents

The primary purpose of our nominating and corporate governance committee is to assist our board of directors in:

• Screen and recommend individuals to be elected by our board of directors to fill vacancies and newly created directorships, and the nominees to be elected as directors at any meeting of shareholders, based on, among other things, their independence, character, ability to exercise sound judgment, diversity, age, demonstrated leadership, and relevant skills and experience, including financial literacy, and experience in the context of the needs of our board of directors. The nominating and corporate governance committee is committed to actively seeking out highly qualified women and individuals from minority groups to include in the pool from which board candidates are chosen,

• identifying individuals qualified to become new board of directors’ members, consistent with criteria approved by the board of directors,

• reviewing the qualifications of incumbent directors to determine whether to recommend them for reelection and selecting, or recommending that the board of directors select, the director nominees for the next annual meeting of shareholders,

• identifying members of the board of directors qualified to fill vacancies on any board of directors committee and recommending that the board of directors appoint the identified member or members to the applicable committee,

• reviewing and recommending to the board of directors’ corporate governance principles applicable to us,

• overseeing the evaluation of the board of directors and management and

• handling such other matters that are specifically delegated to the committee by the board of directors from time to time.

Director Nominations

Our nominating and corporate governance committee will screen and recommend to the board of director candidates for nomination for election