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

Key facts

  • Chengtai Announces Board Resolution to Appoint Members of the 6th Compensation Committee
  • Chengtai's Board of Directors has resolved to appoint Mr. Wang Qi-Liang as a new member of the 6th Compensation Committee. Independent Director Ms. Lin Xiu-Mei has been elected as the committee convener.
  • Source: TWSE
  • Date: Mon Jun 22 2026 09:00:00 GMT+0900 (Japan Standard Time)

Direct answer

Chengtai's Board of Directors has resolved to appoint Mr. Wang Qi-Liang as a new member of the 6th Compensation Committee. Independent Director Ms. Lin Xiu-Mei has been elected as the committee convener.

Citation
Chengtai Announces Board Resolution to Appoint Members of the 6th Compensation Committee (Mon Jun 22 2026 09:00:00 GMT+0900 (Japan Standard Time)), TWSE
Source
TWSE
Date
Mon Jun 22 2026 09:00:00 GMT+0900 (Japan Standard Time)

AI Summary (NQ-processed)

Chengtai's Board of Directors has resolved to appoint Mr. Wang Qi-Liang as a new member of the 6th Compensation Committee. Independent Director Ms. Lin Xiu-Mei has been elected as the committee convener.

AI Analysis

Frequently Asked Questions

Q: What is the Compensation Committee at Chengtai?
A: It reviews and advises on executive compensation policies and structures.
Q: What is Mr. Wang Qi-Liang's expertise?
A: He specializes in sustainable system development and green technology management.
Q: Why is Ms. Lin Xiu-Mei's role as convener important?
A: As an independent director, she ensures neutrality and transparency in decisions.
Q: How long is the committee's term?
A: The term is three years, from 2025 to 2028 in this case.
Q: What is the purpose of such announcements?
A: To enhance governance transparency and maintain investor confidence.