[Cobalt] Announcement of the Board of Directors' Appointment of the 6th Compensation Committee Members

Key facts

  • [Cobalt] Announcement of the Board of Directors' Appointment of the 6th Compensation Committee Members
  • Cobalt announced on May 25, 115, the appointment of the 6th Compensation Committee members. Due to the expiration of terms, the new committee members are Liu Wen-chang, Dai Ai-fen, and Huang Jing-rong, all of whom are independent directors, effective May 25, 115.
  • Source: PR Times
  • Date: May 25, 2026

Direct answer

Cobalt announced on May 25, 115, the appointment of the 6th Compensation Committee members. Due to the expiration of terms, the new committee members are Liu Wen-chang, Dai Ai-fen, and Huang Jing-rong, all of whom are independent directors, effective May 25, 115.

Citation
[Cobalt] Announcement of the Board of Directors' Appointment of the 6th Compensation Committee Members (May 25, 2026), PR Times
Source
PR Times
Date
May 25, 2026
Cobalt announced on May 25, 115, the appointment of the 6th Compensation Committee members. Due to the expiration of terms, the new committee members are Liu Wen-chang, Dai Ai-fen, and Huang Jing-rong, all of whom are independent directors, effective May 25, 115.
businessNQ 41/100出典：PR Times

📋 Article Processing Timeline

  • 📰 Published: May 25, 2026 at 09:00
  • 🔍 Collected: May 26, 2026 at 08:00 (23h 0m after Published)
  • 🤖 AI Analyzed: May 31, 2026 at 20:08 (132h 8m after Collected)
1. Date of change: 115/05/25. 2. Name of functional committee: Compensation Committee. 3. Name of former members: Zhang Yuan-long, Liu Wen-chang, Dai Ai-fen. 4. Resume of former members: All are independent directors of the company. 5. Name of new members: Liu Wen-chang, Dai Ai-fen, Huang Jing-rong. 6. Resume of new members: All are independent directors of the company. 7. Change status: Term expired. 8. Reason for change: Term expired. 9. Original term: 112/06/30 - 115/06/29. 10. Effective date: 115/05/25. 11. Other notes: None.

FAQ

What is the term of the compensation committee?

Approximately 3 years.

What are the key facts in this article?

Cobalt announced on May 25, 115, the appointment of the 6th Compensation Committee members. Due to the expiration of terms, the new committee members are Liu Wen-chang, Dai Ai-fen, and Huang Jing-rong, all of whom are independent directors, effective May 25, 115.

What is the direct answer?

Cobalt announced on May 25, 115, the appointment of the 6th Compensation Committee members. Due to the expiration of terms, the new committee members are Liu Wen-chang, Dai Ai-fen, and Huang Jing-rong, all of whom are independent directors, effective May 25, 115.

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