What is FSP's Nomination Committee?

The Nomination Committee is a governance body responsible for reviewing and recommending director candidates. The 3rd term began on June 22, 2026.

Who are the newly appointed members of the Nomination Committee?

The five members are Liu Shou-Hsiang, Hsu Cheng-Hung, Lee Shao-Tang, Shou Chin-Wei, and Cheng Ya-Jen. Four are independent directors with diverse expertise.

When did the new Nomination Committee take effect?

The new committee members took office on June 22, 2026. The previous term ran from June 12, 2023, to June 11, 2026.

Why was this personnel change made?

Following a full board renewal, a new Nomination Committee was formed to enhance governance and ensure continuity.

Who is the chairperson of the Nomination Committee?

Hsu Cheng-Hung, an independent director, serves as the convener, bringing legal and financial governance expertise.

3015 FSP Group: Board Appoints Members of the 3rd Nomination Committee

AI Summary (NQ-processed)

FSP Group (3015) announced on June 22, 2026, the appointment of five new members to its 3rd Nomination Committee following a full board renewal. This governance enhancement strengthens transparency and aligns with international best practices.

AI Analysis

Frequently Asked Questions

Q: What is FSP's Nomination Committee?: A: The Nomination Committee is a governance body responsible for reviewing and recommending director candidates. The 3rd term began on June 22, 2026.
Q: Who are the newly appointed members of the Nomination Committee?: A: The five members are Liu Shou-Hsiang, Hsu Cheng-Hung, Lee Shao-Tang, Shou Chin-Wei, and Cheng Ya-Jen. Four are independent directors with diverse expertise.
Q: When did the new Nomination Committee take effect?: A: The new committee members took office on June 22, 2026. The previous term ran from June 12, 2023, to June 11, 2026.
Q: Why was this personnel change made?: A: Following a full board renewal, a new Nomination Committee was formed to enhance governance and ensure continuity.
Q: Who is the chairperson of the Nomination Committee?: A: Hsu Cheng-Hung, an independent director, serves as the convener, bringing legal and financial governance expertise.