[Aetina] Announcement of Board of Directors' Resolution to Appoint Members of the 6th Remuneration Committee
Key facts
- [Aetina] Announcement of Board of Directors' Resolution to Appoint Members of the 6th Remuneration Committee
- Aetina announced that its Board of Directors resolved on May 20, 2026, to appoint the members of the 6th Remuneration Committee. Following the expiration of their term, the four independent directors—Huang Yen-Hao, Hsiao Tien-Hsiang, Su Yu-Kai, and Liao Jih-Yi—were reappointed. The new term runs from May 20, 2026, to May 19, 2029.
- Source: PR Times
- Date: May 20, 2026
Direct answer
Aetina announced that its Board of Directors resolved on May 20, 2026, to appoint the members of the 6th Remuneration Committee. Following the expiration of their term, the four independent directors—Huang Yen-Hao, Hsiao Tien-Hsiang, Su Yu-Kai, and Liao Jih-Yi—were reappointed. The new term runs from May 20, 2026, to May 19, 2029.
- Citation
- [Aetina] Announcement of Board of Directors' Resolution to Appoint Members of the 6th Remuneration Committee (May 20, 2026), PR Times
- Source
- PR Times
- Date
- May 20, 2026
Aetina announced that its Board of Directors resolved on May 20, 2026, to appoint the members of the 6th Remuneration Committee. Following the expiration of their term, the four independent directors—Huang Yen-Hao, Hsiao Tien-Hsiang, Su Yu-Kai, and Liao Jih-Yi—were reappointed. The new term runs from May 20, 2026, to May 19, 2029.
📋 Article Processing Timeline
- 📰 Published: May 20, 2026 at 09:00
- 🔍 Collected: May 21, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 21, 2026 at 08:14 (14 min after Collected)
2. Name of functional committee: Remuneration Committee
3. Names of former members: Independent Director Huang Yen-Hao, Independent Director Hsiao Tien-Hsiang, Independent Director Su Yu-Kai, Independent Director Liao Jih-Yi
4. Brief resume of former members: Huang Yen-Hao: Independent Director, NewSoft Technology Corporation; Hsiao Tien-Hsiang: Vice President of Investment Department & Fund Manager, Jih Sun Securities Investment Trust Co., Ltd.; Su Yu-Kai: Director of Neurosurgery, Brain Tumor and Neuroendoscopy Specialist, Shuang Ho Hospital; Liao Jih-Yi: Chairman, Adai Co., Ltd.
5. Names of new members: Independent Director Huang Yen-Hao, Independent Director Hsiao Tien-Hsiang, Independent Director Su Yu-Kai, Independent Director Liao Jih-Yi
6. Brief resume of new members: Huang Yen-Hao: Independent Director, NewSoft Technology Corporation; Hsiao Tien-Hsiang: Vice President of Investment Department & Fund Manager, Jih Sun Securities Investment Trust Co., Ltd.; Su Yu-Kai: Director of Neurosurgery, Brain Tumor and Neuroendoscopy Specialist, Shuang Ho Hospital; Liao Jih-Yi: Chairman, Adai Co., Ltd.
7. Nature of change: Term expired
8. Reason for change: The term of the original Remuneration Committee expired, and the company's Board of Directors has approved the appointment.
9. Original term (as per original text): 2026/05/20 ~ 2029/05/19
10. Effective date of new appointment: 2026/05/20
11. Other matters to be specified: None
FAQ
What are the key facts in this article?
Aetina announced that its Board of Directors resolved on May 20, 2026, to appoint the members of the 6th Remuneration Committee. Following the expiration of their term, the four independent directors—Huang Yen-Hao, Hsiao Tien-Hsiang, Su Yu-Kai, and Liao Jih-Yi—were reappointed. The new term runs from May 20, 2026, to May 19, 2029.
What is the direct answer?
Aetina announced that its Board of Directors resolved on May 20, 2026, to appoint the members of the 6th Remuneration Committee. Following the expiration of their term, the four independent directors—Huang Yen-Hao, Hsiao Tien-Hsiang, Su Yu-Kai, and Liao Jih-Yi—were reappointed. The new term runs from May 20, 2026, to May 19, 2029.
What is the source and date?
PR Times: https://mops.twse.com.tw/material/twse-2444-2026-05-20-e769bc48 | May 20, 2026