Why was the compensation committee reorganized?

Due to the expiration of directors' terms, a full re-election was conducted as part of standard governance.

What are the new members' expertise?

Liu Shun-Jen (Management), Luan Bin (Business Admin), Chen Zhao-Yu (Electrical Engineering).

What is the term length?

Same as the appointed directors. Next election expected in June 118.

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QuanKe Announces Board Appointment of Compensation Committee Members

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AI Summary (NQ-processed)

QuanKe announces the reorganization of its Compensation Committee following the expiration of directors' terms. New members Liu Shun-Jen, Luan Bin, and Chen Zhao-Yu have been appointed effective June 12, 115.

AI Analysis

Frequently Asked Questions

Q: Why was the compensation committee reorganized?: A: Due to the expiration of directors' terms, a full re-election was conducted as part of standard governance.
Q: What are the new members' expertise?: A: Liu Shun-Jen (Management), Luan Bin (Business Admin), Chen Zhao-Yu (Electrical Engineering).
Q: What is the term length?: A: Same as the appointed directors. Next election expected in June 118.