[BES] Correction Notice on Appointment of 6th Compensation Committee Members
BES Engineering has announced the appointment of three new members to its 6th Compensation Committee following the expiration of the previous members' terms.
📋 Article Processing Timeline
- 📰 Published: May 21, 2026 at 09:00
- 🔍 Collected: May 22, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 22, 2026 at 08:31 (31 min after Collected)
1. Date of change: 2026/05/21
2. Name of functional committee: Compensation Committee
3. Names of outgoing members:
Ge Shuren
Zhang Fan
Liu Dengcheng
4. Profiles of outgoing members:
Ge Shuren / Visiting Professor at Shih Hsin University, Chairman of the Chinese Network Channel Business Association
Zhang Fan / Vice Chairman of Eastern Broadcasting Company
Liu Dengcheng / Corporate Director of Taishin Securities Investment Trust Co., Ltd.
5. Names of incoming members:
Ji Kaifeng
Chen Shiyang
Lin Hongda
6. Profiles of incoming members:
Ji Kaifeng / Managing Lawyer at Ji Kaifeng Law Office, Adjunct Associate Professor at Shih Hsin University Department of Law
Chen Shiyang / Independent Director of Dahua Construction Co., Ltd., Director of Shin Kong Steel Co., Ltd.
Lin Hongda / Independent Director of Emperor Capital Group (Emperor Construction), Independent Director of China Bills Finance Corporation, Chairman of Tianmu International Co., Ltd.
7. Situation of change: Expiration of term
8. Reason for change: Expiration of term
9. Original term: 2025/11/13 ~ 2026/06/06
10. Effective date of new appointment: 2026/05/21
11. Other notes: None
2. Name of functional committee: Compensation Committee
3. Names of outgoing members:
Ge Shuren
Zhang Fan
Liu Dengcheng
4. Profiles of outgoing members:
Ge Shuren / Visiting Professor at Shih Hsin University, Chairman of the Chinese Network Channel Business Association
Zhang Fan / Vice Chairman of Eastern Broadcasting Company
Liu Dengcheng / Corporate Director of Taishin Securities Investment Trust Co., Ltd.
5. Names of incoming members:
Ji Kaifeng
Chen Shiyang
Lin Hongda
6. Profiles of incoming members:
Ji Kaifeng / Managing Lawyer at Ji Kaifeng Law Office, Adjunct Associate Professor at Shih Hsin University Department of Law
Chen Shiyang / Independent Director of Dahua Construction Co., Ltd., Director of Shin Kong Steel Co., Ltd.
Lin Hongda / Independent Director of Emperor Capital Group (Emperor Construction), Independent Director of China Bills Finance Corporation, Chairman of Tianmu International Co., Ltd.
7. Situation of change: Expiration of term
8. Reason for change: Expiration of term
9. Original term: 2025/11/13 ~ 2026/06/06
10. Effective date of new appointment: 2026/05/21
11. Other notes: None
FAQ
中工（中華工程）の薪資報酬委員会の異動理由は？
旧委員の任期満了に伴う改選です。
新任の薪資報酬委員会委員は誰ですか？
紀凱峰氏、陳世洋氏、林鴻達氏の3名です。
今回の役員異動の効力発生日はいつですか？
2026年5月21日です。
旧任の委員は誰ですか？
葛樹人氏、張璠氏、劉燈城氏です。
中工とはどのような企業ですか？
台湾の上場企業であり、主に建設・土木事業を展開しています。