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[New Palace] Announcement regarding the re-election of Remuneration Committee members upon term expiration

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AI Summary (NQ-processed)

New Palace International held a re-election for its Remuneration Committee members following term expiration. Independent Director Xiao Deng-yao retired, and Wang Jing-wen was newly appointed as a Director. Rong Ji-ye and Wu Ju remain in their positions.

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Frequently Asked Questions

Q: What is the background of this change at New Palace International?
A: It is a scheduled re-election upon the expiration of terms for the Remuneration Committee members, incorporating new academic perspectives.
Q: What is the background of the new appointee, Wang Jing-wen?
A: He is the Vice President of National Chung Hsing University and is expected to bring academic expertise to corporate management.
Q: How does this affect management?
A: The move maintains management stability while strengthening oversight and transparency through external professional insights.