Ruentex Development (9945) Announces Expiration of Term for 4th Compensation Committee Members
Ruentex Development (9945) announced the term expiration of the three members of its 4th Compensation Committee. New appointments will be announced after board resolution.
📋 Article Processing Timeline
- 📰 Published: May 21, 2026 at 06:31
- 🔍 Collected: May 21, 2026 at 06:31 (0 min after Published)
- 🤖 AI Analyzed: May 21, 2026 at 10:21 (3h 49m after Collected)
Announcement Date: 2026/05/21
Reporting Date: 2026/05/20
Reporting Time: 14:40:54
Company Code: 9945
Company Name: Ruentex Development
Subject: Announcement of the expiration of the term of the company's 4th Compensation Committee
Compliance Clause: Item 6
Occurrence Date: 2026/05/20
Explanation:
1. Date of change: 2026/05/20
2. Name of functional committee: Compensation Committee
3. Names of former members: Ke Shun-hsiung, Chang Kuo-chen, Hsieh Shang-hsien
4. Profiles of former members:
(1) Mr. Ke Shun-hsiung: Partner Accountant, Chien-Da Joint Accounting Firm
(2) Mr. Chang Kuo-chen: Professor, Department of Civil Engineering, National Taiwan University
(3) Mr. Hsieh Shang-hsien: Professor, Department of Civil Engineering, National Taiwan University
5. Names of new members: Not yet appointed, pending board resolution
6. Profiles of new members: Not yet appointed, pending board resolution
7. Change status: Expiration of term
8. Reason for change: Expiration of term
9. Original term: 2023/06/09 ~ 2026/06/08
10. Effective date of new appointment: Not applicable
11. Other notes: New appointments will be announced following a decision by the board of directors.
Reporting Date: 2026/05/20
Reporting Time: 14:40:54
Company Code: 9945
Company Name: Ruentex Development
Subject: Announcement of the expiration of the term of the company's 4th Compensation Committee
Compliance Clause: Item 6
Occurrence Date: 2026/05/20
Explanation:
1. Date of change: 2026/05/20
2. Name of functional committee: Compensation Committee
3. Names of former members: Ke Shun-hsiung, Chang Kuo-chen, Hsieh Shang-hsien
4. Profiles of former members:
(1) Mr. Ke Shun-hsiung: Partner Accountant, Chien-Da Joint Accounting Firm
(2) Mr. Chang Kuo-chen: Professor, Department of Civil Engineering, National Taiwan University
(3) Mr. Hsieh Shang-hsien: Professor, Department of Civil Engineering, National Taiwan University
5. Names of new members: Not yet appointed, pending board resolution
6. Profiles of new members: Not yet appointed, pending board resolution
7. Change status: Expiration of term
8. Reason for change: Expiration of term
9. Original term: 2023/06/09 ~ 2026/06/08
10. Effective date of new appointment: Not applicable
11. Other notes: New appointments will be announced following a decision by the board of directors.
FAQ
Why is the change of compensation committee members announced?
Based on corporate governance regulations for listed companies, changes in members of functional committees must be disclosed to investors.
What is the role of the compensation committee?
They are responsible for reviewing and proposing the adequacy of compensation systems and remuneration for directors and management.
When will the next members be known?
They will be announced promptly after the board of directors resolves the appointments.