【Enjoy Warm】Announcement of the Expiration of the Term of the 2nd Compensation Committee Members
Enjoy Warm announced the expiration of the terms of its 2nd Compensation Committee members. Following the full re-election of directors at the 115th Annual General Meeting, independent directors Chiu Chao-yung, Tsai Tsung-lun, Lin Shui-cheng, and Wang Wen have been relieved of their duties. New members have not yet been appointed and will be announced after the next board meeting.
📋 Article Processing Timeline
- 📰 Published: May 26, 2026 at 09:00
- 🔍 Collected: May 28, 2026 at 08:00 (47h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 19:09 (83h 9m after Collected)
1. Date of change: 2026/05/26
2. Committee name: Compensation Committee
3. Former members: Independent Directors Chiu Chao-yung, Tsai Tsung-lun, Lin Shui-cheng, Wang Wen
4. Profiles: Chiu (Senior Associate, Kao-Du Auto), Tsai (Chairman, China Engineering Consultants), Lin (Lawyer), Wang (Retired Warden, Kaohsiung Prison)
5. New members: Not yet appointed
6. Reason: Expiration of term due to full board re-election.
7. Other: New appointments will be announced following the board meeting.
2. Committee name: Compensation Committee
3. Former members: Independent Directors Chiu Chao-yung, Tsai Tsung-lun, Lin Shui-cheng, Wang Wen
4. Profiles: Chiu (Senior Associate, Kao-Du Auto), Tsai (Chairman, China Engineering Consultants), Lin (Lawyer), Wang (Retired Warden, Kaohsiung Prison)
5. New members: Not yet appointed
6. Reason: Expiration of term due to full board re-election.
7. Other: New appointments will be announced following the board meeting.
FAQ
What is the role of the compensation committee?
To oversee and evaluate the compensation structure for directors and management.