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[Shinkong Textile] Announcement of the Expiration of Term for the Company's Remuneration Committee Members

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Shinkong Textile Co., Ltd. announced that the terms of office for its Remuneration Committee members, Cheng Te-Jui, Chen Wei-Kang, and Liang Chi-Yen, expired on May 25, 2026. New appointments for these positions have not yet been made. This is a routine personnel change reflecting the company's adherence to corporate governance practices.

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Frequently Asked Questions

Q: What is the change in Shinkong Textile's Remuneration Committee?
A: Shinkong Textile's Remuneration Committee members, Cheng Te-Jui, Chen Wei-Kang, and Liang Chi-Yen, completed their terms of office on May 25, 2026.
Q: When did the committee members' terms expire?
A: The terms of the former members expired on May 25, 2026. The announcement date was June 12, 2026.
Q: Have new committee members been appointed yet?
A: No, new members have not yet been appointed, and their names and resumes are still undetermined.
Q: What is the reason for this change?
A: The reason for this change is the expiration of the committee members' terms. This is a regular occurrence in corporate operations.
Q: How does this announcement affect the company?
A: This is a normal corporate governance process and is not expected to have a major direct impact on the company's operations or strategy. Successors are expected to be appointed promptly.