[Ruentex Development] Announcement on the Expiration of the 4th Remuneration Committee's Term
Ruentex Development has announced that the term of its 4th Remuneration Committee has expired. The outgoing members are Ko Shun-Hsiung, Chang Kuo-Chen, and Hsieh Shang-Hsien. New members have not yet been appointed and will be announced after being appointed by a resolution of the Board of Directors.
📋 Article Processing Timeline
- 📰 Published: May 20, 2026 at 09:00
- 🔍 Collected: May 21, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 21, 2026 at 09:58 (1h 58m after Collected)
1. Date of change: 2026/05/20
2. Name of the functional committee: Remuneration Committee
3. Names of former members: Ko Shun-Hsiung, Chang Kuo-Chen, Hsieh Shang-Hsien
4. Brief resume of former members:
(1) Mr. Ko Shun-Hsiung: Partner CPA at Chien Da CPAs
(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; awaiting appointment by resolution of the Board of Directors
6. Brief resume of new members: Not yet appointed; awaiting appointment by resolution of the Board of Directors
7. Type of change: Term expiration
8. Reason for change: Term expiration
9. Original term of office: 2023/06/09 ~ 2026/06/08
10. Effective date of new appointment: N/A
11. Other matters to be specified: New members will be announced after approval by a resolution of the Board of Directors.
2. Name of the functional committee: Remuneration Committee
3. Names of former members: Ko Shun-Hsiung, Chang Kuo-Chen, Hsieh Shang-Hsien
4. Brief resume of former members:
(1) Mr. Ko Shun-Hsiung: Partner CPA at Chien Da CPAs
(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; awaiting appointment by resolution of the Board of Directors
6. Brief resume of new members: Not yet appointed; awaiting appointment by resolution of the Board of Directors
7. Type of change: Term expiration
8. Reason for change: Term expiration
9. Original term of office: 2023/06/09 ~ 2026/06/08
10. Effective date of new appointment: N/A
11. Other matters to be specified: New members will be announced after approval by a resolution of the Board of Directors.