Has there been a change in the Compensation Committee members of 101 Company?

Yes, Independent Director Xu Zheng-Yi has been newly appointed as a member. This change is due to the election of additional independent directors at the shareholders' meeting.

What is the main reason for this change?

The change is due to the election of additional independent directors at the 115th Shareholders' Meeting, leading to a change in the Compensation Committee members.

Who is the newly appointed member, Xu Zheng-Yi?

Mr. Xu Zheng-Yi is a professor at the Department of International Business and Trade, National Chengchi University, and is expected to contribute to the Compensation Committee with an independent perspective.

When is this change effective?

The new member's effective date is June 11, 115.

How will this personnel change affect the company's management?

It is expected to contribute to strengthening corporate governance and establishing a more transparent executive compensation decision-making process.

AI News NQ Analysis

[101] Announcement of Change in Members of the 6th Compensation Committee

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AI Summary (NQ-processed)

101 (Bai Yi) announced a change in its 6th Compensation Committee members. Independent Director Xu Zheng-Yi has been newly appointed to fill a vacancy created by the election of additional independent directors at the shareholder meeting. This change is effective June 11, 115 (Year of the Republic of China), with the original term extending to June 11, 116.

AI Analysis

Frequently Asked Questions

Q: Has there been a change in the Compensation Committee members of 101 Company?: A: Yes, Independent Director Xu Zheng-Yi has been newly appointed as a member. This change is due to the election of additional independent directors at the shareholders' meeting.
Q: What is the main reason for this change?: A: The change is due to the election of additional independent directors at the 115th Shareholders' Meeting, leading to a change in the Compensation Committee members.
Q: Who is the newly appointed member, Xu Zheng-Yi?: A: Mr. Xu Zheng-Yi is a professor at the Department of International Business and Trade, National Chengchi University, and is expected to contribute to the Compensation Committee with an independent perspective.
Q: When is this change effective?: A: The new member's effective date is June 11, 115.
Q: How will this personnel change affect the company's management?: A: It is expected to contribute to strengthening corporate governance and establishing a more transparent executive compensation decision-making process.