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【E.Sun Financial】Announcement of the Appointment of the 6th Compensation Committee Members

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E.Sun Financial Holdings, Ltd. announced the appointment of the 6th Compensation Committee members. The change follows the expiration of the previous term, reflecting adjustments to the company's governance structure and its commitment to sustainable development.

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Frequently Asked Questions

Q: What is the reason for the change in E.Sun Financial Holdings, Ltd.'s Compensation Committee members?
A: The change in Compensation Committee members is due to the expiration of the previous term, with new members appointed by the Board of Directors.
Q: Who are the new Compensation Committee members?
A: The new Compensation Committee members are Yu, Ming-De, Tsai, Ying-Hsin, Hsieh, Ming-Hui, Chiu, Hung-Chang, and Hsiao, Shui-Lin.
Q: When do the new Compensation Committee members take effect?
A: The new Compensation Committee members take effect on 115/06/12.
Q: How long was the term of the former Compensation Committee members?
A: The term of the former Compensation Committee members was from 112/06/09 to 115/06/08.
Q: What is the function of E.Sun Financial Holdings, Ltd.'s Compensation Committee?
A: The Compensation Committee is responsible for reviewing and recommending the compensation policies for the company's senior management, ensuring the fairness and reasonableness of the compensation structure.