Ruili Announces Change in Compensation Committee
Key facts
- Ruili Announces Change in Compensation Committee
- Ruili Company announces a change in its Compensation Committee effective June 24, 2026, due to the conclusion of the directors' term and full board renewal. Dr. Zhuang Bao-Diao has been appointed as a new member, while Dr. Zhang Zhi-Xiang and Mr. Zheng Chao-Mu continue their service. The previous member, Mr. Lin Jiang-Dong, has stepped down upon term expiration.
- Source: PR Times
- Date: June 24, 2026
Direct answer
Ruili Company announces a change in its Compensation Committee effective June 24, 2026, due to the conclusion of the directors' term and full board renewal. Dr. Zhuang Bao-Diao has been appointed as a new member, while Dr. Zhang Zhi-Xiang and Mr. Zheng Chao-Mu continue their service. The previous member, Mr. Lin Jiang-Dong, has stepped down upon term expiration.
- Citation
- Ruili Announces Change in Compensation Committee (June 24, 2026), PR Times
- Source
- PR Times
- Date
- June 24, 2026
Ruili Company announces a change in its Compensation Committee effective June 24, 2026, due to the conclusion of the directors' term and full board renewal. Dr. Zhuang Bao-Diao has been appointed as a new member, while Dr. Zhang Zhi-Xiang and Mr. Zheng Chao-Mu continue their service. The previous member, Mr. Lin Jiang-Dong, has stepped down upon term expiration.
📋 Article Processing Timeline
- 📰 Published: June 24, 2026 at 09:00
- 🔍 Collected: June 25, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 25, 2026 at 18:07 (1h 7m after Collected)
1. Date of Change: 2026/06/24
2. Name of Functional Committee: Compensation Committee
3. Former Members:
Lin Jiang-Dong
Zhang Zhi-Xiang
Zheng Chao-Mu
4. Former Members' Resumes:
Lin Jiang-Dong / Executive Director, Solar Energy Division, Yi-Fong Hsin Enterprise Co., Ltd.
Zhang Zhi-Xiang / Professor, Department of Finance, National Kaohsiung University; Independent Director of the Company
Zheng Chao-Mu / Investment Manager, Hong Kong Fuyin International Asset Management Co., Ltd.; Independent Director of the Company
5. New Members:
Zhuang Bao-Diao
Zhang Zhi-Xiang
Zheng Chao-Mu
6. New Members' Resumes:
Zhuang Bao-Diao / Professor, Asia-Pacific School of Business Administration, National Kaohsiung University; Independent Director of the Company
Zhang Zhi-Xiang / Professor, Department of Finance, National Kaohsiung University; Independent Director of the Company
Zheng Chao-Mu / Investment Manager, Hong Kong Fuyin International Asset Management Co., Ltd.; Independent Director of the Company
7. Nature of Change (please enter 'resignation', 'removal', 'end of term', 'deceased', or 'new appointment'):
End of term
8. Reason for Change: In conjunction with the comprehensive renewal of directors
9. Original Term (e.g., 2023/06/27 ~ 2026/06/26): 2023/06/27 ~ 2026/06/26
10. Effective Date of New Appointment: 2026/06/24
11. Other Matters to be Disclosed: None.
Keyword: Material Information
2. Name of Functional Committee: Compensation Committee
3. Former Members:
Lin Jiang-Dong
Zhang Zhi-Xiang
Zheng Chao-Mu
4. Former Members' Resumes:
Lin Jiang-Dong / Executive Director, Solar Energy Division, Yi-Fong Hsin Enterprise Co., Ltd.
Zhang Zhi-Xiang / Professor, Department of Finance, National Kaohsiung University; Independent Director of the Company
Zheng Chao-Mu / Investment Manager, Hong Kong Fuyin International Asset Management Co., Ltd.; Independent Director of the Company
5. New Members:
Zhuang Bao-Diao
Zhang Zhi-Xiang
Zheng Chao-Mu
6. New Members' Resumes:
Zhuang Bao-Diao / Professor, Asia-Pacific School of Business Administration, National Kaohsiung University; Independent Director of the Company
Zhang Zhi-Xiang / Professor, Department of Finance, National Kaohsiung University; Independent Director of the Company
Zheng Chao-Mu / Investment Manager, Hong Kong Fuyin International Asset Management Co., Ltd.; Independent Director of the Company
7. Nature of Change (please enter 'resignation', 'removal', 'end of term', 'deceased', or 'new appointment'):
End of term
8. Reason for Change: In conjunction with the comprehensive renewal of directors
9. Original Term (e.g., 2023/06/27 ~ 2026/06/26): 2023/06/27 ~ 2026/06/26
10. Effective Date of New Appointment: 2026/06/24
11. Other Matters to be Disclosed: None.
Keyword: Material Information
FAQ
Why did Ruili's Compensation Committee change?
Due to the full renewal of the board, the previous term ended naturally.
What is Zhuang Bao-Diao's background?
Professor at National Kaohsiung University, bringing academic expertise as an independent director.
What is the new committee structure?
Zhuang is new, Zhang and Zheng continue. A balanced mix of academia and practice remains.