[Kang霈] Announcement of the Appointment of the 3rd Remuneration Committee Members
Kang霈 has appointed Lin Ching-Po, Lo Pao-Chu, and Peng Hsien-Li as members of its 3rd Remuneration Committee following the expiration of the previous term.
📋 Article Processing Timeline
- 📰 Published: May 22, 2026 at 09:00
- 🔍 Collected: May 23, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 24, 2026 at 05:37 (21h 37m after Collected)
1. Date of change: 115/05/22
2. Name of the functional committee: Remuneration Committee
3. Name of the outgoing member: Kuo Pu-Jen, Lin Ching-Po, Peng Hsien-Li
4. Profile of the outgoing member:
- Kuo Pu-Jen (Independent Director): Financial Manager, Chung Wan Co., Ltd.
- Lin Ching-Po (Independent Director): Distinguished Professor, Institute of Neuroscience, National Yang Ming Chiao Tung University
- Peng Hsien-Li (Independent Director): Dean, Peng Hsien-Li Dermatology Clinic
5. Name of the new member: Lin Ching-Po, Lo Pao-Chu, Peng Hsien-Li
6. Profile of the new member:
- Lin Ching-Po (Independent Director): Distinguished Professor, Institute of Neuroscience, National Yang Ming Chiao Tung University
- Lo Pao-Chu (Independent Director): Independent Director, Vetnostrum Animal Health Co., Ltd.; Independent Director, PharmaEngine, Inc.
- Peng Hsien-Li (Independent Director): Dean, Peng Hsien-Li Dermatology Clinic
7. Type of change (resignation, dismissal, term expiration, death, or new appointment): Term expiration
8. Reason for change: Appointed as members of the 3rd Remuneration Committee by the Board of Directors
9. Original term: 112/06/29 ~ 115/06/28
10. Effective date of new appointment: 115/05/22
11. Other information: None.
2. Name of the functional committee: Remuneration Committee
3. Name of the outgoing member: Kuo Pu-Jen, Lin Ching-Po, Peng Hsien-Li
4. Profile of the outgoing member:
- Kuo Pu-Jen (Independent Director): Financial Manager, Chung Wan Co., Ltd.
- Lin Ching-Po (Independent Director): Distinguished Professor, Institute of Neuroscience, National Yang Ming Chiao Tung University
- Peng Hsien-Li (Independent Director): Dean, Peng Hsien-Li Dermatology Clinic
5. Name of the new member: Lin Ching-Po, Lo Pao-Chu, Peng Hsien-Li
6. Profile of the new member:
- Lin Ching-Po (Independent Director): Distinguished Professor, Institute of Neuroscience, National Yang Ming Chiao Tung University
- Lo Pao-Chu (Independent Director): Independent Director, Vetnostrum Animal Health Co., Ltd.; Independent Director, PharmaEngine, Inc.
- Peng Hsien-Li (Independent Director): Dean, Peng Hsien-Li Dermatology Clinic
7. Type of change (resignation, dismissal, term expiration, death, or new appointment): Term expiration
8. Reason for change: Appointed as members of the 3rd Remuneration Committee by the Board of Directors
9. Original term: 112/06/29 ~ 115/06/28
10. Effective date of new appointment: 115/05/22
11. Other information: None.
FAQ
What does Kang霈's remuneration committee change mean?
The previous term expired, and the company completed a standard renewal process for committee members.
Does this impact investors?
This is a standard governance compliance action and does not change company strategy.
When does it take effect?
Effective May 22, 115 (Republic of China calendar).