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2038 Haiguang Announces Appointment of Sixth Compensation and Nomination Committee Members

AI Summary (NQ-processed)

Haiguang (Stock Code: 2038) announces the board's resolution to appoint members of the sixth Compensation and Nomination Committee, effective June 25, 2026, following the expiration of the previous term.

AI Analysis

Frequently Asked Questions

Q: What is Haiguang's Compensation and Nomination Committee?
A: A governance body responsible for determining executive pay and nominating board candidates.
Q: What is Huang Min-Kung's professional background?
A: Chairman of Pao-Shen Construction, with extensive management experience in engineering.
Q: What role does Chang Shu-Kuei hold?
A: Independent Director at Haiguang Enterprise, providing objective oversight.