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SHENGPAO Announces Board Resolution to Appoint Members of the 6th Compensation Committee

Key facts

  • SHENGPAO Announces Board Resolution to Appoint Members of the 6th Compensation Committee
  • SHENGPAO's Board of Directors has resolved to appoint members of the 6th Compensation Committee following a full board reshuffle. The changes took effect on June 16, 115.
  • Source: TWSE
  • Date: Tue Jun 16 2026 09:00:00 GMT+0900 (Japan Standard Time)

Direct answer

SHENGPAO's Board of Directors has resolved to appoint members of the 6th Compensation Committee following a full board reshuffle. The changes took effect on June 16, 115.

Citation
SHENGPAO Announces Board Resolution to Appoint Members of the 6th Compensation Committee (Tue Jun 16 2026 09:00:00 GMT+0900 (Japan Standard Time)), TWSE
Source
TWSE
Date
Tue Jun 16 2026 09:00:00 GMT+0900 (Japan Standard Time)

AI Summary (NQ-processed)

SHENGPAO's Board of Directors has resolved to appoint members of the 6th Compensation Committee following a full board reshuffle. The changes took effect on June 16, 115.

AI Analysis

Frequently Asked Questions

Q: What is the role of SHENGPAO's Compensation Committee?
A: It reviews and recommends executive compensation policies and is composed of independent directors.
Q: Who are the newly appointed committee members?
A: Lin You-Ze, Hua Kai-Long, and Lai Kai-Xuan, all independent directors, have been appointed.
Q: Why was the committee restructured?
A: Due to the full board election and expiration of the previous term.
Q: What is Mr. Hua Kai-Long's background?
A: He is an independent director specializing in accounting and corporate finance with strong governance expertise.
Q: How does this change affect investors?
A: Enhanced independence improves transparency in pay decisions, boosting investor confidence.