[Root] Announcement of the Board of Directors' Resolution to Appoint Members of the Compensation Committee
Root Construction announced on May 25, 115, that following the expiration of the terms of the compensation committee members, the Board of Directors has appointed new members. The new committee consists of independent directors Huang Hong-jin, Lin Guo-feng, and Wan Tong-xuan, effective immediately.
📋 Article Processing Timeline
- 📰 Published: May 25, 2026 at 09:00
- 🔍 Collected: May 26, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 20:08 (132h 8m after Collected)
1. Date of change: 115/05/25. 2. Name of functional committee: Compensation Committee. 3. Name of former members: Independent Director Huang Hong-jin, Independent Director Lin Guo-feng, Wan Tong-xuan. 4. Resume of former members: Huang Hong-jin/CPA at Heng-Hui Joint CPA Firm, Lin Guo-feng/Professor Emeritus at National Taiwan University, Wan Tong-xuan/Full-time Associate Professor at Ming Chuan University. 5. Name of new members: Independent Director Huang Hong-jin, Independent Director Lin Guo-feng, Independent Director Wan Tong-xuan. 6. Resume of new members: Same as above. 7. Change status: Term expired. 8. Reason for change: Term expired. 9. Original term: 112/06/02 - 115/06/01. 10. Effective date: 115/05/25. 11. Other notes: None.
FAQ
Who are the members of the compensation committee?
Three independent directors.