[Eastern Multimedia] Announcement regarding the expiration of terms for Remuneration Committee members
Eastern Multimedia (ETI) announced the expiration of terms for its Remuneration Committee members: Li Kun-chang, Chen Su-chang, Shih Tien-wei, and Lin Tsang-hsiang. Successors will be announced after appointment by the Board of Directors.
📋 Article Processing Timeline
- 📰 Published: May 20, 2026 at 09:00
- 🔍 Collected: May 21, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 21, 2026 at 09:16 (1h 16m after Collected)
1. Date of change: 2026/05/20
2. Name of functional committee: Remuneration Committee
3. Name of outgoing members:
Li Kun-chang, Independent Director
Chen Su-chang, Independent Director
Shih Tien-wei, Independent Director
Lin Tsang-hsiang, Independent Director
4. Background of outgoing members:
Mr. Li Kun-chang: Independent Director of the Company / Professor, Department of Accounting, Soochow University
Mr. Chen Su-chang: Independent Director of the Company / Director, Huiyue Investment Co., Ltd.
Mr. Shih Tien-wei: Independent Director of the Company / Independent Director, Eclat Textile Co., Ltd.
Mr. Lin Tsang-hsiang: Independent Director of the Company / Independent Director, Capital Securities Corp.
5. Name of incoming members: Pending Board of Directors appointment
6. Background of incoming members: Pending Board of Directors appointment
7. Reason for change (resignation, dismissal, term expiration, death, or new appointment): Term expiration
8. Reason for change: Term expiration
9. Previous term: 2023/05/30 – 2026/05/29
10. Effective date for new appointment: Not yet appointed
11. Other information: New Remuneration Committee members will be announced separately after being appointed by the Board of Directors.
2. Name of functional committee: Remuneration Committee
3. Name of outgoing members:
Li Kun-chang, Independent Director
Chen Su-chang, Independent Director
Shih Tien-wei, Independent Director
Lin Tsang-hsiang, Independent Director
4. Background of outgoing members:
Mr. Li Kun-chang: Independent Director of the Company / Professor, Department of Accounting, Soochow University
Mr. Chen Su-chang: Independent Director of the Company / Director, Huiyue Investment Co., Ltd.
Mr. Shih Tien-wei: Independent Director of the Company / Independent Director, Eclat Textile Co., Ltd.
Mr. Lin Tsang-hsiang: Independent Director of the Company / Independent Director, Capital Securities Corp.
5. Name of incoming members: Pending Board of Directors appointment
6. Background of incoming members: Pending Board of Directors appointment
7. Reason for change (resignation, dismissal, term expiration, death, or new appointment): Term expiration
8. Reason for change: Term expiration
9. Previous term: 2023/05/30 – 2026/05/29
10. Effective date for new appointment: Not yet appointed
11. Other information: New Remuneration Committee members will be announced separately after being appointed by the Board of Directors.
FAQ
Why are Eastern Multimedia's Remuneration Committee members changing?
Their terms have expired.
When will the new members be announced?
They will be announced after the Board of Directors makes the appointments.
Who are the outgoing committee members?
Independent directors Li Kun-chang, Chen Su-chang, Shih Tien-wei, and Lin Tsang-hsiang.