What is the main content of this news?

The company's Board of Directors has appointed new members to the 6th Remuneration and Nomination Committee.

What is the reason for the committee member changes?

The changes were made because the terms of the previous members expired, and the Board of Directors decided on re-appointments and new appointments.

Who are the new committee members?

The new members include Wang Chia-Hsiang, Li Yu-Lan, and Hsieh Ming-Kai. Mr. Wang and Mr. Hsieh are re-appointments.

When is the effective date of this personnel change?

The effective date for the new committee members is June 11, 115.

How does this announcement affect the company's governance?

It signifies an update in the membership of a key committee, ensuring continuity and stability in corporate governance.

AI News NQ Analysis

[New] Board of Directors Approves Appointment of Members to the 6th Remuneration and Nomination Committee

Key facts

[New] Board of Directors Approves Appointment of Members to the 6th Remuneration and Nomination Committee
The Board of Directors has approved the appointment of members to the 6th Remuneration and Nomination Committee. The primary change involves the re-appointment of some members whose terms have expired. This is a routine corporate governance procedure to ensure the committee members meet the company's needs and regulatory requirements.
Source: TWSE
Date: Thu Jun 11 2026 09:00:00 GMT+0900 (Japan Standard Time)

Direct answer

The Board of Directors has approved the appointment of members to the 6th Remuneration and Nomination Committee. The primary change involves the re-appointment of some members whose terms have expired. This is a routine corporate governance procedure to ensure the committee members meet the company's needs and regulatory requirements.

Citation: [New] Board of Directors Approves Appointment of Members to the 6th Remuneration and Nomination Committee (Thu Jun 11 2026 09:00:00 GMT+0900 (Japan Standard Time)), TWSE
Source: TWSE
Date: Thu Jun 11 2026 09:00:00 GMT+0900 (Japan Standard Time)

AI Summary (NQ-processed)

The Board of Directors has approved the appointment of members to the 6th Remuneration and Nomination Committee. The primary change involves the re-appointment of some members whose terms have expired. This is a routine corporate governance procedure to ensure the committee members meet the company's needs and regulatory requirements.

AI Analysis

Frequently Asked Questions

Q: What is the main content of this news?: A: The company's Board of Directors has appointed new members to the 6th Remuneration and Nomination Committee.
Q: What is the reason for the committee member changes?: A: The changes were made because the terms of the previous members expired, and the Board of Directors decided on re-appointments and new appointments.
Q: Who are the new committee members?: A: The new members include Wang Chia-Hsiang, Li Yu-Lan, and Hsieh Ming-Kai. Mr. Wang and Mr. Hsieh are re-appointments.
Q: When is the effective date of this personnel change?: A: The effective date for the new committee members is June 11, 115.
Q: How does this announcement affect the company's governance?: A: It signifies an update in the membership of a key committee, ensuring continuity and stability in corporate governance.