[Wisdom Marine] Announcement of Expiration of Term for Members of the 5th Compensation Committee
Key facts
- [Wisdom Marine] Announcement of Expiration of Term for Members of the 5th Compensation Committee
- Wisdom Marine announced that the terms of the members of its 5th Compensation Committee expired on May 28, 115. This is in coordination with the full re-election of directors and independent directors at the 115 annual shareholders' meeting. New members have not yet been appointed.
- Source: PR Times
- Date: May 28, 2026
Direct answer
Wisdom Marine announced that the terms of the members of its 5th Compensation Committee expired on May 28, 115. This is in coordination with the full re-election of directors and independent directors at the 115 annual shareholders' meeting. New members have not yet been appointed.
- Citation
- [Wisdom Marine] Announcement of Expiration of Term for Members of the 5th Compensation Committee (May 28, 2026), PR Times
- Source
- PR Times
- Date
- May 28, 2026
Wisdom Marine announced that the terms of the members of its 5th Compensation Committee expired on May 28, 115. This is in coordination with the full re-election of directors and independent directors at the 115 annual shareholders' meeting. New members have not yet been appointed.
📋 Article Processing Timeline
- 📰 Published: May 28, 2026 at 09:00
- 🔍 Collected: May 29, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 18:40 (58h 40m after Collected)
2. Name of Functional Committee: Compensation Committee
3. Names of Outgoing Members:
(1) Chou Cheng-Hsin
(2) Shan Shu-Chun
(3) Chen Chien-Ting
4. Profiles of Outgoing Members:
(1) Chou Cheng-Hsin: Independent Director of the Company / Executive Director of Shin-Mei Education Foundation
(2) Shan Shu-Chun: Independent Director of the Company / CFO of Hong-Bo Technology Co., Ltd.
(3) Chen Chien-Ting: Director of G-Tech Optoelectronics Corp.
5. Names of New Members: Not yet appointed
6. Profiles of New Members: Not yet appointed
7. Type of Change: Expiration of term
8. Reason for Change: In coordination with the full re-election of directors and independent directors at the 115 annual shareholders' meeting
9. Original Term: 112/07/11 ~ 115/06/27
10. Effective Date for New Members: Not yet appointed
11. Other Matters: None
FAQ
Who are the new members of the Compensation Committee at Wisdom Marine?
They have not been appointed yet.
What are the key facts in this article?
Wisdom Marine announced that the terms of the members of its 5th Compensation Committee expired on May 28, 115. This is in coordination with the full re-election of directors and independent directors at the 115 annual shareholders' meeting. New members have not yet been appointed.
What is the direct answer?
Wisdom Marine announced that the terms of the members of its 5th Compensation Committee expired on May 28, 115. This is in coordination with the full re-election of directors and independent directors at the 115 annual shareholders' meeting. New members have not yet been appointed.