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【TungTech-KY】Announcement of the Board of Directors' Resolution to Appoint Compensation Committee Members

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AI Summary (NQ-processed)

TungTech-KY announced that the board of directors has resolved to appoint members of the compensation committee. Due to term expiration, a full re-election was conducted, and the three independent directors, Zhang Sanzhu, Zheng Shirong, and Su Yiren, were reappointed.

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Frequently Asked Questions

Q: Who are the compensation committee members of TungTech-KY?
A: They are independent directors Zhang Sanzhu, Zheng Shirong, and Su Yiren.
Q: Why was the committee re-elected?
A: Due to term expiration.
Q: When does the new term take effect?
A: On June 8, 115 (Taiwan calendar).