[Wangpin] Announcement of Appointment of Remuneration Committee Members

Key facts

  • [Wangpin] Announcement of Appointment of Remuneration Committee Members
  • Wangpin Catering has appointed members for the 6th term Remuneration Committee following a board resolution. This is a routine re-appointment upon term expiration, with Wu Shaogui, Chen Baizhou, Zhan Wennan, and Chen Huiming serving as new members.
  • Source: PR Times
  • Date: June 17, 2026

Direct answer

Wangpin Catering has appointed members for the 6th term Remuneration Committee following a board resolution. This is a routine re-appointment upon term expiration, with Wu Shaogui, Chen Baizhou, Zhan Wennan, and Chen Huiming serving as new members.

Citation
[Wangpin] Announcement of Appointment of Remuneration Committee Members (June 17, 2026), PR Times
Source
PR Times
Date
June 17, 2026
Wangpin Catering has appointed members for the 6th term Remuneration Committee following a board resolution. This is a routine re-appointment upon term expiration, with Wu Shaogui, Chen Baizhou, Zhan Wennan, and Chen Huiming serving as new members.
人事NQ 62/100出典:PR Times

📋 Article Processing Timeline

  • 📰 Published: June 17, 2026 at 09:00
  • 🔍 Collected: June 18, 2026 at 17:00 (32h 0m after Published)
  • 🤖 AI Analyzed: June 18, 2026 at 17:58 (58 min after Collected)
1. Date of change: 2026/06/17
2. Name of functional committee: Remuneration Committee
3. Names of outgoing members: Qiu Yijia, Wu Shaogui, Jian Minqiu, Chen Baizhou
4. Profiles of outgoing members:
Qiu Yijia - Professor, Graduate Institute of Technology Management and Intellectual Property, National Chengchi University
Wu Shaogui - Senior Partner, Zhongxin Law Firm
Jian Minqiu - Senior Partner, Qinmin CPA Firm
Chen Baizhou - Senior Advisor to the Board, Teleperformance (Netron)
5. Names of incoming members: Wu Shaogui, Chen Baizhou, Zhan Wennan, Chen Huiming
6. Profiles of incoming members:
Wu Shaogui - Senior Partner, Zhongxin Law Firm / Independent Director, Wangpin Catering
Chen Baizhou - Senior Advisor to the Board, Teleperformance / Independent Director, Wangpin Catering
Zhan Wennan - Adjunct Professor, Graduate Institute of Business Administration, National Taiwan University
Chen Huiming - Chairman, Huifengfu Management Consulting Co., Ltd.
7. Change type: Expiration of term
8. Reason for change: Board resolution to appoint members for the 6th Remuneration Committee
9. Original term: 2023/06/15 ~ 2026/06/14
10. Effective date of new term: 2026/06/17
11. Other information: None.

FAQ

What are the key facts in this article?

Wangpin Catering has appointed members for the 6th term Remuneration Committee following a board resolution. This is a routine re-appointment upon term expiration, with Wu Shaogui, Chen Baizhou, Zhan Wennan, and Chen Huiming serving as new members.

What is the direct answer?

Wangpin Catering has appointed members for the 6th term Remuneration Committee following a board resolution. This is a routine re-appointment upon term expiration, with Wu Shaogui, Chen Baizhou, Zhan Wennan, and Chen Huiming serving as new members.

What is the source and date?

PR Times: https://mops.twse.com.tw/material/twse-2727-2026-06-17-6d3ca3db | June 17, 2026