[New Palace] Announcement regarding the re-election of Remuneration Committee members upon term expiration
New Palace International held a re-election for its Remuneration Committee members following term expiration. Independent Director Xiao Deng-yao retired, and Wang Jing-wen was newly appointed as a Director. Rong Ji-ye and Wu Ju remain in their positions.
📋 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 06:15 (22h 15m after Collected)
1. Date of change: 115/05/22
2. Name of functional committee: Remuneration Committee
3. Names of outgoing members:
Independent Director: Xiao Deng-yao
Independent Director: Rong Ji-ye
Independent Director: Wu Ju
4. Profiles of outgoing members:
Xiao Deng-yao: Independent Director, New Palace International Co., Ltd.
Rong Ji-ye: Independent Director, New Palace International Co., Ltd.
Wu Ju: Independent Director, New Palace International Co., Ltd.
5. Names of new members:
Independent Director: Rong Ji-ye
Independent Director: Wu Ju
Director: Wang Jing-wen
6. Profiles of new members:
Rong Ji-ye: Independent Director, New Palace International Co., Ltd.
Wu Ju: Independent Director, New Palace International Co., Ltd.
Wang Jing-wen: Vice President, National Chung Hsing University
7. Type of change (please enter 'Resignation', 'Removal', 'Term Expiration', 'Death', or 'New Appointment'):
Term Expiration
8. Reason for change: Term expiration
9. Previous term (e.g. xx/xx/xx ~ xx/xx/xx): 112/05/24 ~ 115/05/23
10. Effective date of new appointment: 115/05/22
11. Other matters to be specified: None
2. Name of functional committee: Remuneration Committee
3. Names of outgoing members:
Independent Director: Xiao Deng-yao
Independent Director: Rong Ji-ye
Independent Director: Wu Ju
4. Profiles of outgoing members:
Xiao Deng-yao: Independent Director, New Palace International Co., Ltd.
Rong Ji-ye: Independent Director, New Palace International Co., Ltd.
Wu Ju: Independent Director, New Palace International Co., Ltd.
5. Names of new members:
Independent Director: Rong Ji-ye
Independent Director: Wu Ju
Director: Wang Jing-wen
6. Profiles of new members:
Rong Ji-ye: Independent Director, New Palace International Co., Ltd.
Wu Ju: Independent Director, New Palace International Co., Ltd.
Wang Jing-wen: Vice President, National Chung Hsing University
7. Type of change (please enter 'Resignation', 'Removal', 'Term Expiration', 'Death', or 'New Appointment'):
Term Expiration
8. Reason for change: Term expiration
9. Previous term (e.g. xx/xx/xx ~ xx/xx/xx): 112/05/24 ~ 115/05/23
10. Effective date of new appointment: 115/05/22
11. Other matters to be specified: None
FAQ
What is the background of this change at New Palace International?
It is a scheduled re-election upon the expiration of terms for the Remuneration Committee members, incorporating new academic perspectives.
What is the background of the new appointee, Wang Jing-wen?
He is the Vice President of National Chung Hsing University and is expected to bring academic expertise to corporate management.
How does this affect management?
The move maintains management stability while strengthening oversight and transparency through external professional insights.