[Evermore] Announcement of Expiration of Term for the 5th Compensation Committee
Evermore has announced the expiration of the 5th Compensation Committee's term. Following the board re-election, members Su Meng-chin, Weng Ming-ku, and Chen Yen-ting have stepped down. New members have not yet been appointed and will be announced after the upcoming board meeting.
📋 Article Processing Timeline
- 📰 Published: June 1, 2026 at 09:00
- 🔍 Collected: June 2, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: June 2, 2026 at 08:17 (17 min after Collected)
1. Date of change: 115/06/01. 2. Name of functional committee: Compensation Committee. 3. Name of outgoing members: Su Meng-chin, Weng Ming-ku, Chen Yen-ting. 4. Resume of outgoing members: Su Meng-chin (Independent Director), Weng Ming-ku (Independent Director), Chen Yen-ting (Ph.D. in Medical Engineering, NCKU; Associate Professor, STUST). 5. Name of new members: Not yet appointed. 6. Resume of new members: Not yet appointed. 7. Status of change: Expiration of term. 8. Reason for change: Full re-election due to expiration of board terms. 9. Original term: 112/05/30~115/05/29. 10. Effective date of new appointment: Not yet appointed. 11. Other notes: The 6th Compensation Committee members will be announced after appointment at the upcoming board meeting.
FAQ
When will the new members be appointed?
They will be announced after the next board meeting.