[Ever Supreme Bio Tech] Announcement of the Appointment of Remuneration Committee Members
Ever Supreme Bio Tech announced a reshuffle of its Remuneration Committee members following the expiration of terms due to a full board election.
📋 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 08:35 (35 min after Collected)
1. Date of occurrence: 115/05/20
2. Name of the functional committee: Remuneration Committee
3. Name of the predecessor:
(1) Independent Director: Shih Yao-tang
(2) Independent Director: Chen Cheng-jen
(3) Independent Director: Lin Su-lan
4. Resume of the predecessor:
(1) Independent Director: Shih Yao-tang / Chairman of the Yan-Yi Foundation
(2) Independent Director: Chen Cheng-jen / Attending Physician and Director at Chiayi Christian Hospital
(3) Independent Director: Lin Su-lan / Former Assistant Manager of the Finance Department at Tao-Miao Automobile Co., Ltd.
5. Name of the successor:
(1) Independent Director: Su Jun-yuan
(2) Independent Director: Chen Cheng-jen
(3) Independent Director: Lin Su-lan
6. Resume of the successor:
(1) Independent Director: Su Jun-yuan / Attending Physician, Department of Obstetrics and Gynecology, Taipei Mackay Memorial Hospital
(2) Independent Director: Chen Cheng-jen / Vice Superintendent and Superintendent at Chiayi Christian Hospital
(3) Independent Director: Lin Su-lan / Former Assistant Manager of the Finance Department at Tao-Miao Automobile Co., Ltd.
7. Circumstances of the change: Expiration of term
8. Reason for the change: Full board election
9. Original term: 112/06/30 ~ 115/06/29
10. Effective date of the new appointment: 115/05/20
11. Other information: None
2. Name of the functional committee: Remuneration Committee
3. Name of the predecessor:
(1) Independent Director: Shih Yao-tang
(2) Independent Director: Chen Cheng-jen
(3) Independent Director: Lin Su-lan
4. Resume of the predecessor:
(1) Independent Director: Shih Yao-tang / Chairman of the Yan-Yi Foundation
(2) Independent Director: Chen Cheng-jen / Attending Physician and Director at Chiayi Christian Hospital
(3) Independent Director: Lin Su-lan / Former Assistant Manager of the Finance Department at Tao-Miao Automobile Co., Ltd.
5. Name of the successor:
(1) Independent Director: Su Jun-yuan
(2) Independent Director: Chen Cheng-jen
(3) Independent Director: Lin Su-lan
6. Resume of the successor:
(1) Independent Director: Su Jun-yuan / Attending Physician, Department of Obstetrics and Gynecology, Taipei Mackay Memorial Hospital
(2) Independent Director: Chen Cheng-jen / Vice Superintendent and Superintendent at Chiayi Christian Hospital
(3) Independent Director: Lin Su-lan / Former Assistant Manager of the Finance Department at Tao-Miao Automobile Co., Ltd.
7. Circumstances of the change: Expiration of term
8. Reason for the change: Full board election
9. Original term: 112/06/30 ~ 115/06/29
10. Effective date of the new appointment: 115/05/20
11. Other information: None
FAQ
Who replaced the committee member at Ever Supreme Bio Tech?
Su Jun-yuan replaced independent director Shih Yao-tang.
What is the reason for this election?
It is due to the expiration of terms following a full board election.
What is the background of Su Jun-yuan?
He is an attending physician in the Department of Obstetrics and Gynecology at Taipei Mackay Memorial Hospital.