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嘉裕 (1417) Announces Appointment of Members to the 6th Compensation Committee

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AI Summary (NQ-processed)

Following the board re-election at the annual general meeting, 嘉裕 has appointed Chang Min-Lei, Lu Wei-Ching, and Liu Hung-En as members of its 6th Compensation Committee.

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Frequently Asked Questions

Q: Has the compensation committee of嘉裕 changed?
A: Yes, on May 22, 2025, the Board of Directors appointed three new members following the expiration of the previous term.
Q: What is the background of the new members?
A: The three new members, Chang Min-Lei, Lu Wei-Ching, and Liu Hung-En, currently serve as independent directors at Yulon Motor, China Motor, and Jiang Shen Industrial, respectively.
Q: What is the role of the compensation committee?
A: It is a governance body responsible for supervising and reviewing compensation policies and practices for directors and senior management.