[Root] Announcement of the Board of Directors' Resolution to Appoint Members of the Compensation Committee

Key facts

  • [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.
  • Source: PR Times
  • Date: May 25, 2026

Direct answer

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.

Citation
[Root] Announcement of the Board of Directors' Resolution to Appoint Members of the Compensation Committee (May 25, 2026), PR Times
Source
PR Times
Date
May 25, 2026
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.
businessNQ 41/100出典：PR Times

📋 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.

What are the key facts in this article?

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.

What is the direct answer?

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.

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