Why did the Compensation Committee members' terms end?

Their terms align with the board of directors, which was fully re-elected on June 16, 2026.

Who will the new committee members be?

New appointments will be made by the newly elected board and announced later.

Does this change affect shareholders?

This is a routine governance process and does not impact operations or shareholder value.

[Ritek] Announcement of Expiration of Term for Compensation Committee Members

Key facts

[Ritek] Announcement of Expiration of Term for Compensation Committee Members
Ritek Corporation announces the expiration of term for three independent directors serving on the Compensation Committee. New members will be appointed by the newly elected board of directors.
Source: TWSE
Date: Tue Jun 16 2026 09:00:00 GMT+0900 (Japan Standard Time)

Direct answer

Ritek Corporation announces the expiration of term for three independent directors serving on the Compensation Committee. New members will be appointed by the newly elected board of directors.

Citation: [Ritek] Announcement of Expiration of Term for Compensation Committee Members (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)

Ritek Corporation announces the expiration of term for three independent directors serving on the Compensation Committee. New members will be appointed by the newly elected board of directors.

AI Analysis

Frequently Asked Questions

Q: Why did the Compensation Committee members' terms end?: A: Their terms align with the board of directors, which was fully re-elected on June 16, 2026.
Q: Who will the new committee members be?: A: New appointments will be made by the newly elected board and announced later.
Q: Does this change affect shareholders?: A: This is a routine governance process and does not impact operations or shareholder value.