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【Enjoy Warm】Announcement of the Expiration of the Term of the 2nd Compensation Committee Members

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AI Summary (NQ-processed)

Enjoy Warm announced the expiration of the terms of its 2nd Compensation Committee members. Following the full re-election of directors at the 115th Annual General Meeting, independent directors Chiu Chao-yung, Tsai Tsung-lun, Lin Shui-cheng, and Wang Wen have been relieved of their duties. New members have not yet been appointed and will be announced after the next board meeting.

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Frequently Asked Questions

Q: What is the role of the compensation committee?
A: To oversee and evaluate the compensation structure for directors and management.