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Cailiao*-KY Appoints Lin Yu-Yi, Cheng Shih-Yi, and Wu Yung-Heng as New Members of Compensation Committee

AI Summary (NQ-processed)

Cailiao*-KY announced on June 26, 2026, that its board of directors has resolved to appoint Lin Yu-Yi, Cheng Shih-Yi, and Wu Yung-Heng as new independent directors to the Compensation Committee. This change results from the full board renewal and the expiration of the previous members' term, aiming to enhance corporate governance transparency.

AI Analysis

Frequently Asked Questions

Q: What is the Compensation Committee at Cailiao-KY?
A: An advisory body composed of independent directors to review and recommend executive compensation policies.
Q: When does the new committee term start and end?
A: From June 26, 2026 to June 25, 2029.
Q: Why did the previous members leave?
A: Their term ended due to a full board renewal.