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[Aetina] Announcement of Board of Directors' Resolution to Appoint Members of the 6th Remuneration Committee

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Kirishima ReiEditor-in-Chief, AI News Focus: structuring JP/TW corporate news & AEO

Published May 20, 2026 9:00 AM ・ Updated May 21, 2026 8:14 AM ・ 3 min read ・ Source: PR Times

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⚡ Key Points

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.

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.

PRIMARY SOURCE PR Times View source Distributor: PR Times
Published: May 20, 2026

1. Date of change: 2026/05/20 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

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Source: PR Times
Category: 人事

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Announced　May 20, 2026 9:00 AM — Distributor PR Times
Collected　May 21, 2026 8:00 AM
AI structured & analyzed　May 21, 2026 8:14 AM
Desk-reviewed & published　May 20, 2026 9:00 AM

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.

Where is the primary source?

PR Times: https://mops.twse.com.tw/material/twse-2444-2026-05-20-e769bc48

When was it published?

May 20, 2026

Cite this article — HOW TO CITE

Washin AI News Desk“[Aetina] Announcement of Board of Directors' Resolution to Appoint Members of the 6th Remuneration Committee”AI News by Washin Village（和心村）, May 20, 2026. https://aeo.washinmura.jp/ai/%E5%85%86%E5%8B%81/en/news/2026-05-20-aetina-announcement-of-board-of-director

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