Chun-An Announces Appointment of Members for the 6th Compensation Committee
Key facts
- Chun-An Announces Appointment of Members for the 6th Compensation Committee
- Chun-An announced on June 26, 2026, the reappointment of Mr. Zheng Wen-Rong, Mr. Dai Sheng-Gong, and Ms. Li Guo-Fei as members of the 6th Compensation Committee. The change is due to the expiration of their previous term, ensuring continued governance stability.
- Source: PR Times
- Date: June 26, 2026
Direct answer
Chun-An announced on June 26, 2026, the reappointment of Mr. Zheng Wen-Rong, Mr. Dai Sheng-Gong, and Ms. Li Guo-Fei as members of the 6th Compensation Committee. The change is due to the expiration of their previous term, ensuring continued governance stability.
- Citation
- Chun-An Announces Appointment of Members for the 6th Compensation Committee (June 26, 2026), PR Times
- Source
- PR Times
- Date
- June 26, 2026
Chun-An announced on June 26, 2026, the reappointment of Mr. Zheng Wen-Rong, Mr. Dai Sheng-Gong, and Ms. Li Guo-Fei as members of the 6th Compensation Committee. The change is due to the expiration of their previous term, ensuring continued governance stability.
📋 Article Processing Timeline
- 📰 Published: June 26, 2026 at 09:00
- 🔍 Collected: June 27, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 27, 2026 at 18:08 (1h 8m after Collected)
1. Effective Date: 115/06/26
2. Name of Functional Committee: Compensation Committee
3. Former Members: Zheng Wen-Rong, Dai Sheng-Gong, Li Guo-Fei
4. Former Members' Resumes:
(1) Zheng Wen-Rong: Independent Director, Guangyu Technology Co., Ltd.
(2) Dai Sheng-Gong: Executive Director, Taipei-Ningbo Exchange Foundation
(3) Li Guo-Fei: General Manager, Zhejiang Shibo Holding Group Co., Ltd.
5. New Members: Zheng Wen-Rong, Dai Sheng-Gong, Li Guo-Fei
6. New Members' Resumes:
(1) Zheng Wen-Rong: Independent Director, Guangyu Technology Co., Ltd.
(2) Dai Sheng-Gong: Executive Director, Taipei-Ningbo Exchange Foundation
(3) Li Guo-Fei: General Manager, Zhejiang Shibo Holding Group Co., Ltd.
7. Nature of Change (please enter 'resignation', 'removal', 'end of term', 'deceased', or 'new appointment'):
End of Term
8. Reason for Change: End of Term
9. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/08/08 ~ 115/06/25
10. Effective Date of New Appointment: 115/06/26
11. Other Matters to be Disclosed: None
Keywords: Material Information
2. Name of Functional Committee: Compensation Committee
3. Former Members: Zheng Wen-Rong, Dai Sheng-Gong, Li Guo-Fei
4. Former Members' Resumes:
(1) Zheng Wen-Rong: Independent Director, Guangyu Technology Co., Ltd.
(2) Dai Sheng-Gong: Executive Director, Taipei-Ningbo Exchange Foundation
(3) Li Guo-Fei: General Manager, Zhejiang Shibo Holding Group Co., Ltd.
5. New Members: Zheng Wen-Rong, Dai Sheng-Gong, Li Guo-Fei
6. New Members' Resumes:
(1) Zheng Wen-Rong: Independent Director, Guangyu Technology Co., Ltd.
(2) Dai Sheng-Gong: Executive Director, Taipei-Ningbo Exchange Foundation
(3) Li Guo-Fei: General Manager, Zhejiang Shibo Holding Group Co., Ltd.
7. Nature of Change (please enter 'resignation', 'removal', 'end of term', 'deceased', or 'new appointment'):
End of Term
8. Reason for Change: End of Term
9. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/08/08 ~ 115/06/25
10. Effective Date of New Appointment: 115/06/26
11. Other Matters to be Disclosed: None
Keywords: Material Information
FAQ
When does the new term of Chun-An's compensation committee start?
The new term begins on 115/06/26.
When did the previous term end?
The previous term ended on 115/06/25.
Are there any new members in this appointment?
No, all members are reappointed; no new members joined.