【Kai Tsan】Announcement of Board Resolution to Rename "Compensation Committee" to "Compensation and Nomination Committee"

Key facts

  • 【Kai Tsan】Announcement of Board Resolution to Rename "Compensation Committee" to "Compensation and Nomination Committee"
  • Kai Tsan Co., Ltd. announced on May 13, 2026, its board of directors resolved to rename the existing "Compensation Committee" to "Compensation and Nomination Committee." This change aims to strengthen corporate governance by expanding the committee's scope.
  • Source: PR Times
  • Date: May 13, 2026

Direct answer

Kai Tsan Co., Ltd. announced on May 13, 2026, its board of directors resolved to rename the existing "Compensation Committee" to "Compensation and Nomination Committee." This change aims to strengthen corporate governance by expanding the committee's scope.

Citation
【Kai Tsan】Announcement of Board Resolution to Rename "Compensation Committee" to "Compensation and Nomination Committee" (May 13, 2026), PR Times
Source
PR Times
Date
May 13, 2026
Kai Tsan Co., Ltd. announced on May 13, 2026, its board of directors resolved to rename the existing "Compensation Committee" to "Compensation and Nomination Committee." This change aims to strengthen corporate governance by expanding the committee's scope.
その他NQ 0/100出典：PR Times

📋 Article Processing Timeline

  • 📰 Published: May 13, 2026 at 09:00
  • 🔍 Collected: May 14, 2026 at 08:00 (23h 0m after Published)
  • 🤖 AI Analyzed: May 14, 2026 at 09:00 (59 min after Collected)
1. Date of change: 2026/05/13
2. Name of functional committee: Compensation and Nomination Committee
3. Name of former incumbent: Not applicable
4. Brief resume of former incumbent: Not applicable
5. Name of new incumbent: Not applicable
6. Brief resume of new incumbent: Not applicable
7. Type of change (please fill in "Resignation", "Dismissal", "Term expired", "Deceased" or "New appointment"): Not applicable
8. Reason for change: The Board of Directors resolved to rename the "Compensation Committee" to "Compensation and Nomination Committee."
9. Original term (e.g., YY/MM/DD ~ YY/MM/DD): Not applicable
10. Effective date of new appointment: Not applicable
11. Other matters to be specified: None

FAQ

What are the key facts in this article?

Kai Tsan Co., Ltd. announced on May 13, 2026, its board of directors resolved to rename the existing "Compensation Committee" to "Compensation and Nomination Committee." This change aims to strengthen corporate governance by expanding the committee's scope.

What is the direct answer?

Kai Tsan Co., Ltd. announced on May 13, 2026, its board of directors resolved to rename the existing "Compensation Committee" to "Compensation and Nomination Committee." This change aims to strengthen corporate governance by expanding the committee's scope.

What is the source and date?

PR Times: https://mops.twse.com.tw/material/twse-3533-2026-05-13-ef510abb | May 13, 2026

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