What is the role of the Remuneration Committee?

It typically evaluates compensation policies and salary levels for directors and management, providing recommendations to the Board.

Why was this re-election conducted?

It was part of the full re-election triggered by the expiration of the independent directors' terms.

When do the new members begin their roles?

They began their roles on the effective date, May 22, 2026.

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[Zhi Shen Ke] Announcement regarding the appointment of new members to the 6th Remuneration Committee

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N1 Content Completeness 5

AI Summary (NQ-processed)

Zhi Shen Ke has appointed new members to its 6th Remuneration Committee following the re-election of independent directors due to term expiration. The four new members, Ke Cui-ting, Huang Feng-ting, Lin Bai-wen, and Xu Jia-sheng, assumed their roles effective May 22, 2026.

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Frequently Asked Questions

Q: What is the role of the Remuneration Committee?: A: It typically evaluates compensation policies and salary levels for directors and management, providing recommendations to the Board.
Q: Why was this re-election conducted?: A: It was part of the full re-election triggered by the expiration of the independent directors' terms.
Q: When do the new members begin their roles?: A: They began their roles on the effective date, May 22, 2026.