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[Lianshangfa] Announcement of Board Resolution to Appoint Members of the 6th Compensation Committee

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AI Summary (NQ-processed)

Lianshangfa's board of directors has resolved to appoint members of the 6th Compensation Committee. Due to the expiration of the previous term, incumbent members Zhuang Ming-huang, Wen Yin-li, and Xiang Shu-hsien have been reappointed, effective June 23, 2026 (Minguo Year 115).

AI Analysis

Frequently Asked Questions

Q: What is the role of the Compensation Committee?
A: It reviews and advises on the fairness and structure of executive compensation.
Q: What is Xiang Shu-hsien's professional expertise?
A: He specializes in financial management and corporate governance with multi-company experience.
Q: What changes with this reappointment?
A: The members remain the same, but their term and authority are officially renewed.