[Tung Ho Steel] Announcement of New Members for the 6th Remuneration and Nomination Committee
AI Summary (NQ-processed)
Tung Ho Steel has announced personnel changes for its 6th Remuneration and Nomination Committee. Liu Ji-Gang and Liu Jia-Wen will continue their roles, while Sun Ming-De will join as a new member. This appointment, effective June 9, 2026, is based on the resolution of the Board of Directors.
AI Analysis
Frequently Asked Questions
Q: What is Tung Ho Steel's Remuneration and Nomination Committee?
A: It is a committee that deliberates and decides on matters related to director remuneration and the nomination/selection of executive candidates, playing a crucial role in corporate governance.
Q: How has the committee's composition changed with this personnel change?
A: Liu Ji-Gang and Liu Jia-Wen have been reappointed, and Sun Ming-De has joined as a new member, replacing Chu Cheng-Ming.
Q: Who is the new member, Sun Ming-De?
A: Sun Ming-De is an Independent Director of Tung Ho Steel, expected to perform committee duties with his expertise and experience.
Q: How will this personnel change affect the company's management?
A: It is expected to enhance the continuity and stability of corporate governance and maintain a transparent decision-making process.
Q: Where can I find information about Tung Ho Steel's corporate governance?
A: Detailed information can be found in the IR section of the company's official website, annual reports, and integrated reports.