Chuan Fei: Announcement by the Company's Board of Directors on the By-election of One Member to the Sixth Remuneration Committee
Chuan Fei announced that its Board of Directors has elected one new member to the Sixth Remuneration Committee. The new member is Mr. Chung Yao-Sheng, a practicing accountant and director at Yanki United CPA Firm.
📋 Article Processing Timeline
- 📰 Published: May 8, 2026 at 09:00
- 🔍 Collected: May 9, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 9, 2026 at 09:17 (1h 17m after Collected)
1. Date of change: May 8, 2026
2. Name of functional committee: Remuneration Committee
3. Name of former member: Wu Ting-Yun
4. Brief resume of former member: Independent Director of the Company.
5. Name of new member: Chung Yao-Sheng
6. Brief resume of new member: Practicing Accountant and Director at Yanki United CPA Firm
7. Type of change (please enter 'resignation', 'dismissal', 'term expiration', 'death' or 'new appointment'): New appointment
8. Reason for change: The 16th Board of Directors' 8th meeting approved the by-election of one member to the Sixth Remuneration Committee.
9. Original term (e.g., xx/xx/xx ~ xx/xx/xx): June 13, 2025 ~ June 12, 2028
10. Effective date of new appointment: May 8, 2026
11. Other matters to be specified: None.
2. Name of functional committee: Remuneration Committee
3. Name of former member: Wu Ting-Yun
4. Brief resume of former member: Independent Director of the Company.
5. Name of new member: Chung Yao-Sheng
6. Brief resume of new member: Practicing Accountant and Director at Yanki United CPA Firm
7. Type of change (please enter 'resignation', 'dismissal', 'term expiration', 'death' or 'new appointment'): New appointment
8. Reason for change: The 16th Board of Directors' 8th meeting approved the by-election of one member to the Sixth Remuneration Committee.
9. Original term (e.g., xx/xx/xx ~ xx/xx/xx): June 13, 2025 ~ June 12, 2028
10. Effective date of new appointment: May 8, 2026
11. Other matters to be specified: None.