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[Fubon Oil] Announcement of Change in Remuneration Committee Members

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Fubon Oil announced a change in its Remuneration Committee members. Former members Xu Qileng and Shi Boyuan were dismissed, and Zhang Jingxiang was elected as a new member. The change took effect on April 16, 2026.

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Frequently Asked Questions

Q: What functional committee of Fubon Oil underwent a change in its members on April 16, 2026?
A: The Remuneration Committee of Fubon Oil underwent a change in its members on that date.
Q: Who are the former incumbents of the Remuneration Committee mentioned in the announcement?
A: The former incumbents of the committee are Xu Qileng and Shi Boyuan.
Q: Who is the newly appointed member of the Remuneration Committee and what is his professional background?
A: The new member is Zhang Jingxiang, who works as a Certified Public Accountant at K.P. & Associates.
Q: What is the reason for the change in the members of the Remuneration Committee?
A: The reason for the change in the committee members is a by-election.
Q: What are the details of the change regarding the former incumbents of the committee?
A: The details of the change for the former incumbents are specified as dismissal.