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[Wha-Lee] Announcement of the Board of Directors' Supplementary Appointment of Compensation Committee Member

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AI Summary (NQ-processed)

Wha-Lee Industrial Co., Ltd. held a board meeting on June 11, 115 (year of the Republic of China calendar) to supplement the appointment of a Compensation Committee member. The new member appointed is Dai Zhi-Rou, who currently serves as a Partner Accountant at Zixin United Certified Public Accountants. This appointment is a supplementary election in accordance with company regulations due to the passing of the previous committee member.

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Frequently Asked Questions

Q: Why did Wha-Lee's Compensation Committee member change?
A: The previous compensation committee member passed away, leading to a supplementary appointment in accordance with company regulations.
Q: What is the background of the new member, Dai Zhi-Rou?
A: Ms. Dai is a Partner Accountant at Zixin United Certified Public Accountants, bringing extensive experience in finance and accounting.
Q: What impact will this personnel change have on the company's management?
A: By promptly filling the vacancy in a key committee, the company aims to maintain the stability of its governance structure and minimize the impact on management.