[Zhi Shen Ke] Announcement regarding the appointment of new members to the 6th Remuneration Committee
Zhi Shen Ke has appointed new members to its 6th Remuneration Committee following the re-election of independent directors due to term expiration. The four new members, Ke Cui-ting, Huang Feng-ting, Lin Bai-wen, and Xu Jia-sheng, assumed their roles effective May 22, 2026.
📋 Article Processing Timeline
- 📰 Published: May 22, 2026 at 09:00
- 🔍 Collected: May 23, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 25, 2026 at 07:46 (47h 45m after Collected)
1. Date of change: 115/05/22
2. Name of functional committee: Remuneration Committee
3. Previous members:
(1) Cai Jia-yu
(2) Huang Feng-ting
(3) Chen Jun-yuan
(4) Lin Bai-wen
4. Profiles of previous members:
(1) Cai Jia-yu, Partner Accountant at Yunyang Joint Accounting Firm
(2) Huang Feng-ting, General Manager (Taiwan) at Nexter Biotechnology Co., Ltd.
(3) Chen Jun-yuan, General Manager at Aiweixiang Foods Co., Ltd.
(4) Lin Bai-wen, Chairman at Green Trust Environmental Technology Co., Ltd.
5. New members:
(1) Ke Cui-ting
(2) Huang Feng-ting
(3) Lin Bai-wen
(4) Xu Jia-sheng
6. Profiles of new members:
(1) Ke Cui-ting, Director at Oya Joint Accounting Firm
(2) Huang Feng-ting, General Manager (Taiwan) at Nexter Biotechnology Co., Ltd.
(3) Lin Bai-wen, Chairman at Green Trust Environmental Technology Co., Ltd.
(4) Xu Jia-sheng, General Manager at Salesforce Taiwan Co., Ltd.
7. Type of change: "Term Expiration"
8. Reason for change: Full re-election due to the expiration of independent directors' terms; the Board of Directors re-appointed members to the Remuneration Committee.
9. Previous term: 112/06/20 ~ 115/06/19
10. Effective date for new appointment: 115/05/22
11. Other notes: None
2. Name of functional committee: Remuneration Committee
3. Previous members:
(1) Cai Jia-yu
(2) Huang Feng-ting
(3) Chen Jun-yuan
(4) Lin Bai-wen
4. Profiles of previous members:
(1) Cai Jia-yu, Partner Accountant at Yunyang Joint Accounting Firm
(2) Huang Feng-ting, General Manager (Taiwan) at Nexter Biotechnology Co., Ltd.
(3) Chen Jun-yuan, General Manager at Aiweixiang Foods Co., Ltd.
(4) Lin Bai-wen, Chairman at Green Trust Environmental Technology Co., Ltd.
5. New members:
(1) Ke Cui-ting
(2) Huang Feng-ting
(3) Lin Bai-wen
(4) Xu Jia-sheng
6. Profiles of new members:
(1) Ke Cui-ting, Director at Oya Joint Accounting Firm
(2) Huang Feng-ting, General Manager (Taiwan) at Nexter Biotechnology Co., Ltd.
(3) Lin Bai-wen, Chairman at Green Trust Environmental Technology Co., Ltd.
(4) Xu Jia-sheng, General Manager at Salesforce Taiwan Co., Ltd.
7. Type of change: "Term Expiration"
8. Reason for change: Full re-election due to the expiration of independent directors' terms; the Board of Directors re-appointed members to the Remuneration Committee.
9. Previous term: 112/06/20 ~ 115/06/19
10. Effective date for new appointment: 115/05/22
11. Other notes: None
FAQ
What is the role of the Remuneration Committee?
It typically evaluates compensation policies and salary levels for directors and management, providing recommendations to the Board.
Why was this re-election conducted?
It was part of the full re-election triggered by the expiration of the independent directors' terms.
When do the new members begin their roles?
They began their roles on the effective date, May 22, 2026.