[Xiang Wen-Xin] Correction Announcement regarding Expiration of Term for First Remuneration Committee Members
Xiang Wen-Xin announced on May 26, 115, that the terms of its first remuneration committee members have expired. Due to the full re-election of directors at the AGM, the committee members' terms were aligned with the board and thus terminated. 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 18:55 (82h 54m after Collected)
1. Date of change: 115/05/26
2. Committee name: Remuneration Committee
3. Former members: Chiu Chao-Yung, Tsai Tsung-Lun, Lin Shui-Cheng, Wang Wen (Independent Directors)
4. Former profiles: As listed.
5. New members: Not yet appointed
6. New profiles: Not yet appointed
7. Status: Expiration of term
8. Reason: Full re-election of directors at the 115th AGM; committee terms align with the board.
9. Previous term: 113/09/06 ~ 115/06/26
10. Effective date: 115/05/26
2. Committee name: Remuneration Committee
3. Former members: Chiu Chao-Yung, Tsai Tsung-Lun, Lin Shui-Cheng, Wang Wen (Independent Directors)
4. Former profiles: As listed.
5. New members: Not yet appointed
6. New profiles: Not yet appointed
7. Status: Expiration of term
8. Reason: Full re-election of directors at the 115th AGM; committee terms align with the board.
9. Previous term: 113/09/06 ~ 115/06/26
10. Effective date: 115/05/26
FAQ
Who are the new remuneration committee members for Xiang Wen-Xin?
They have not been appointed yet.