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[Root] Announcement of the Board of Directors' Resolution to Appoint Members of the Compensation Committee

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AI Summary (NQ-processed)

Root Construction announced on May 25, 115, that following the expiration of the terms of the compensation committee members, the Board of Directors has appointed new members. The new committee consists of independent directors Huang Hong-jin, Lin Guo-feng, and Wan Tong-xuan, effective immediately.

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Frequently Asked Questions

Q: Who are the members of the compensation committee?
A: Three independent directors.