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Shine-E (1773) Announces Board of Directors' Appointment of 6th Remuneration Committee Members

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Key facts

  • Shine-E (1773) Announces Board of Directors' Appointment of 6th Remuneration Committee Members
  • Shine-E (TWSE: 1773) announced that its Board of Directors has appointed the members of the 6th Remuneration Committee, effective May 20, 2026. This follows the expiration of the previous term. Three members, Chen Ting-Kuo, Ma Chen-Chi, and Peng Yuh-Min, were reappointed, while Su Ping-Chang was newly appointed. The new term begins on the same day.
  • Source: TWSE
  • Date: Thu May 21 2026 06:31:45 GMT+0900 (Japan Standard Time)

Direct answer

Shine-E (TWSE: 1773) announced that its Board of Directors has appointed the members of the 6th Remuneration Committee, effective May 20, 2026. This follows the expiration of the previous term. Three members, Chen Ting-Kuo, Ma Chen-Chi, and Peng Yuh-Min, were reappointed, while Su Ping-Chang was newly appointed. The new term begins on the same day.

Citation
Shine-E (1773) Announces Board of Directors' Appointment of 6th Remuneration Committee Members (Thu May 21 2026 06:31:45 GMT+0900 (Japan Standard Time)), TWSE
Source
TWSE
Date
Thu May 21 2026 06:31:45 GMT+0900 (Japan Standard Time)

AI Summary (NQ-processed)

Shine-E (TWSE: 1773) announced that its Board of Directors has appointed the members of the 6th Remuneration Committee, effective May 20, 2026. This follows the expiration of the previous term. Three members, Chen Ting-Kuo, Ma Chen-Chi, and Peng Yuh-Min, were reappointed, while Su Ping-Chang was newly appointed. The new term begins on the same day.

AI Analysis

Frequently Asked Questions

Q: What are the key facts in this article?
A: Shine-E (TWSE: 1773) announced that its Board of Directors has appointed the members of the 6th Remuneration Committee, effective May 20, 2026. This follows the expiration of the previous term. Three members, Chen Ting-Kuo, Ma Chen-Chi, and Peng Yuh-Min, were reappointed, while Su Ping-Chang was newly appointed. The new term begins on the same day.
Q: What is the direct answer?
A: Shine-E (TWSE: 1773) announced that its Board of Directors has appointed the members of the 6th Remuneration Committee, effective May 20, 2026. This follows the expiration of the previous term. Three members, Chen Ting-Kuo, Ma Chen-Chi, and Peng Yuh-Min, were reappointed, while Su Ping-Chang was newly appointed. The new term begins on the same day.
Q: What is the source and date?
A: Source: https://openapi.twse.com.tw/v1/opendata/t187ap04_L#1773-1150521-d6612597 | Date: Thu May 21 2026 06:31:45 GMT+0900 (Japan Standard Time)