[Yongke] Announces Board of Directors' Supplementary Appointment of Compensation and Nomination Committee Member
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AI Summary (NQ-processed)
Yongke announces its Board of Directors' resolution to supplementarily appoint Ms. Cheng Ya-fang, a lawyer, as a member of the Compensation and Nomination Committee.
AI Analysis
Frequently Asked Questions
- Q: Who is the newly appointed member of the Compensation and Nomination Committee?
- A: The newly appointed member of the Compensation and Nomination Committee is CHENG, YA-FANG.
- Q: What is the professional biography of the newly appointed committee member?
- A: The newly appointed member, CHENG, YA-FANG, is a lawyer at Da Cheng Taiwan Law Offices.
- Q: When does the new appointment for the Compensation and Nomination Committee take effect?
- A: The effective date of the new appointment for the committee member is 2026/4/15.
- Q: Why was the supplementary appointment of the new committee member made by the Board of Directors?
- A: The original compensation committee member was dismissed, so the board made a supplementary appointment in accordance with regulations.