Eastern Multimedia (2614): Expiration of Remuneration Committee Members' Terms
Eastern Multimedia (2614) announced that all members of its Remuneration Committee have stepped down due to the expiration of their terms. New members will be appointed by the Board of Directors.
📋 Article Processing Timeline
- 📰 Published: May 21, 2026 at 06:31
- 🔍 Collected: May 21, 2026 at 06:31 (0 min after Published)
- 🤖 AI Analyzed: May 21, 2026 at 07:45 (1h 13m after Collected)
Announcement Date: 2026/05/21
Reporting Date: 2026/05/20
Reporting Time: 15:34:35
Company Code: 2614
Company Name: Eastern Multimedia
Subject: Announcement regarding the expiration of terms of office for the Company's Remuneration Committee members.
Applicable Clause: Clause 6
Event Date: 2026/05/20
Explanation:
1. Change Date: 2026/05/20
2. Name of Committee: Remuneration Committee
3. Names of Outgoing Members: Li Kun-chang (Independent Director), Chen Su-chang (Independent Director), Shih Tien-wei (Independent Director), Lin Tsang-hsiang (Independent Director)
4. Profiles of Outgoing Members: Li Kun-chang (Professor, Soochow University), Chen Su-chang (Director, Hui-Yueh Investment), Shih Tien-wei (Independent Director, Eclat Textile), Lin Tsang-hsiang (Independent Director, Capital Securities)
5. Names of New Appointees: Pending Board Appointment
6. Profiles of New Appointees: Pending Board Appointment
7. Type of Change: Expiration of Term
8. Reason for Change: Expiration of Term
9. Previous Term: 2023/05/30 - 2026/05/29
10. Effective Date for New Appointments: Not yet appointed
11. Remarks: New committee members will be announced following appointment by the Board of Directors.
Reporting Date: 2026/05/20
Reporting Time: 15:34:35
Company Code: 2614
Company Name: Eastern Multimedia
Subject: Announcement regarding the expiration of terms of office for the Company's Remuneration Committee members.
Applicable Clause: Clause 6
Event Date: 2026/05/20
Explanation:
1. Change Date: 2026/05/20
2. Name of Committee: Remuneration Committee
3. Names of Outgoing Members: Li Kun-chang (Independent Director), Chen Su-chang (Independent Director), Shih Tien-wei (Independent Director), Lin Tsang-hsiang (Independent Director)
4. Profiles of Outgoing Members: Li Kun-chang (Professor, Soochow University), Chen Su-chang (Director, Hui-Yueh Investment), Shih Tien-wei (Independent Director, Eclat Textile), Lin Tsang-hsiang (Independent Director, Capital Securities)
5. Names of New Appointees: Pending Board Appointment
6. Profiles of New Appointees: Pending Board Appointment
7. Type of Change: Expiration of Term
8. Reason for Change: Expiration of Term
9. Previous Term: 2023/05/30 - 2026/05/29
10. Effective Date for New Appointments: Not yet appointed
11. Remarks: New committee members will be announced following appointment by the Board of Directors.
FAQ
Why were the members of Eastern Multimedia's Remuneration Committee replaced?
Their terms of office have expired, necessitating a renewal process.
When will the new members be appointed?
They will be appointed by the Board of Directors and announced subsequently.