【Daiqi】Announcement of the Termination of the Fifth Compensation Committee Members

The term of the compensation committee members of Daiqi Company has ended, and the selection of new members is scheduled.

📋 Article Processing Timeline

  • 📰 Published: June 12, 2026 at 09:00
  • 🔍 Collected: June 13, 2026 at 17:00 (32h 0m after Published)
  • 🤖 AI Analyzed: June 13, 2026 at 17:15 (14 min after Collected)
1. Date of Change: 115/06/12
2. Name of Functional Committee: Compensation Committee
3. Names of Former Members:
Chen Yongtai
Tseng Zhenhui
Wu Bingze
Zhang Xianming
4. Background of Former Members:
Chen Yongtai, Chairman of Zhenai Code Limited
Tseng Zhenhui, Attending Physician of Gastrointestinal Imaging Diagnosis, Linkou Chang Gung Memorial Hospital
Wu Bingze, Chairman of Uzeida Limited
Zhang Xianming, Chairman of Longdian Limited
5. Names of New Members: Not yet appointed, expected to be recommended at the next board meeting.
6. Background of New Members: Not yet appointed
7. Change Situation: Term ended
8. Reason for Change: In line with the full change of directors' term, the term of the compensation committee members is the same as that of the board of directors.
9. Former Term: 112/06/16~115/06/06
10. Effective Date of New Appointment: Not yet appointed
11. Other Matters to be Stated: None
Keyword: Major Information

FAQ

What is the term of the compensation committee members of Daiqi Company?

The term of the compensation committee members of Daiqi Company is 3 years, and this is the 5th change.

What is the background of the former members?

The former members are Chen Yongtai (Chairman of Zhenai Code Limited), Tseng Zhenhui (Attending Physician of Gastrointestinal Imaging Diagnosis, Linkou Chang Gung Memorial Hospital), Wu Bingze (Chairman of Uzeida Limited), and Zhang Xianming (Chairman of Longdian Limited).

When will the new members be appointed?

The appointment of new members is expected to take place at the next board meeting.