[AOpen] Announcement of Board of Directors' Appointment of Compensation Committee Members
Key facts
- [AOpen] Announcement of Board of Directors' Appointment of Compensation Committee Members
- AOpen announced changes to its Compensation Committee members due to the comprehensive re-election of directors. Some former members' terms have expired, and new members have been appointed effective June 9, 2026.
- Source: PR Times
- Date: June 9, 2026
Direct answer
AOpen announced changes to its Compensation Committee members due to the comprehensive re-election of directors. Some former members' terms have expired, and new members have been appointed effective June 9, 2026.
- Citation
- [AOpen] Announcement of Board of Directors' Appointment of Compensation Committee Members (June 9, 2026), PR Times
- Source
- PR Times
- Date
- June 9, 2026
AOpen announced changes to its Compensation Committee members due to the comprehensive re-election of directors. Some former members' terms have expired, and new members have been appointed effective June 9, 2026.
📋 Article Processing Timeline
- 📰 Published: June 9, 2026 at 09:00
- 🔍 Collected: June 10, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: June 12, 2026 at 17:53 (57h 53m after Collected)
2. Functional Committee Name: Compensation Committee.
3. Former Member Names:
Independent Director: Tsao An-Bang.
Independent Director: Chiang Ying-Tsun.
Independent Director: Chao Fang-Cheng.
Independent Director: Chao Hsing-Wei.
4. Former Member Briefs:
Independent Director: Tsao An-Bang - Chairman/CEO of Singapore GCR Global Channel Recourse.
Independent Director: Chiang Ying-Tsun - Director of Kaien Investment Co., Ltd.
Independent Director: Chao Fang-Cheng - Executive Director of Chin Cheng Financial Advisory Co., Ltd.
Independent Director: Chao Hsing-Wei - Principal Lawyer at Hsing Tai Law Firm.
5. New Member Names:
Independent Director: Chao Fang-Cheng.
Independent Director: Chao Hsing-Wei.
Independent Director: Chou Hui-Cheng.
Independent Director: Chiu Su-Mei.
6. New Member Briefs:
Independent Director: Chao Fang-Cheng - Executive Director of Chin Cheng Financial Advisory Co., Ltd.
Independent Director: Chao Hsing-Wei - Principal Lawyer at Hsing Tai Law Firm.
Independent Director: Chou Hui-Cheng - Attending Physician, Department of Obstetrics and Gynecology, Taipei Medical University Hospital.
Independent Director: Chiu Su-Mei - Chairman and CEO of Ran Chen Management Consulting Co., Ltd.
7. Change Details (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Death', or 'New Appointment'): Term Expiration.
8. Reason for Change: In conjunction with the comprehensive re-election of directors.
9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/07~115/06/06
10. New Effective Date: 115/06/09
11. Other Matters to be Noted: None.
Keywords: Material Information
FAQ
What is AOpen's Compensation Committee?
The Compensation Committee is an important committee responsible for deliberating and deciding on the company's executive compensation policies and systems. AOpen has established it under its Board of Directors.
Why were the members of the Compensation Committee changed?
The current changes are due to the comprehensive re-election of directors. Some members retired upon term expiration, and new members have been appointed.
What are the backgrounds of the newly appointed members?
The new members include individuals with diverse expertise, such as a physician and top corporate executives, expected to enhance the committee's professionalism.
Will this change affect the company's performance?
While a direct impact on performance is currently unknown, appropriate executive compensation can potentially boost management motivation and contribute to long-term corporate value.
Where can I find more information about AOpen's corporate governance?
Detailed information on corporate governance can be found in the Investor Relations (IR) section of AOpen's official website or in their annual reports.