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[Tungsten] Announcement of Appointment of Compensation Committee Members

AI Summary (NQ-processed)

Tungsten Corporation announced changes to its Compensation Committee members due to the expiration of directors' terms. The newly appointed members include Liao Shang-wen, Chou Hui-ying, Chen Su-chang, Lin Tsang-hsiang, and Peng Chi-lu, with Chen Su-chang and Lin Tsang-hsiang being reappointed.

AI Analysis

Frequently Asked Questions

Q: What is the reason for the change in Tungsten Corporation's Compensation Committee members?
A: The change is due to the expiration of directors' terms and subsequent re-election, which is a routine update to the company's governance structure.
Q: Who are the newly appointed Compensation Committee members?
A: The new members are Director Liao Shang-wen, Director Chou Hui-ying, Independent Director Chen Su-chang, Independent Director Lin Tsang-hsiang, and Independent Director Peng Chi-lu.
Q: When is this change effective?
A: The new members' effective date is June 9, 115 (2026).
Q: What is the role of the Compensation Committee?
A: The Compensation Committee is a key decision-making body responsible for formulating and overseeing the remuneration policies for directors and executives.
Q: How will this change affect Tungsten Corporation's management?
A: As a regular director election, it is unlikely to cause significant immediate impact, but the expertise of the new members might influence future remuneration policies.