[Universal Cement] Announcement of the Board's resolution to appoint the 6th Compensation Committee
Universal Cement announced on May 26, 115, the appointment of the 6th Compensation Committee. The members, including Chan Yi-jen, Ho Yi-ta, Chang Wen-chang, and Su Feng-se-hsueh, were reappointed following the expiration of their terms.
📋 Article Processing Timeline
- 📰 Published: May 26, 2026 at 09:00
- 🔍 Collected: May 27, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 19:12 (107h 12m after Collected)
1. Date of change: 115/05/26. 2. Name of functional committee: Compensation Committee. 3. Names of outgoing members: (1) Chan Yi-jen, (2) Ho Yi-ta, (3) Chang Wen-chang, (4) Su Feng-se-hsueh. 4. Profiles of outgoing members: (1) Executive Director and CTO of Cyntec Co., Ltd., (2) Chairman of YFY Inc., (3) Academician of Academia Sinica, (4) Independent Director of ASRock Inc. 5. Names of new members: (1) Chan Yi-jen, (2) Ho Yi-ta, (3) Chang Wen-chang, (4) Su Feng-se-hsueh. 6. Profiles of new members: Same as above. 7. Status of change: Term expired. 8. Reason for change: Term expired. 9. Original term: 112/06/16 ~ 115/06/15. 10. Effective date: 115/05/26. 11. Other matters: None.
FAQ
Did the committee members change?
No, all members were reappointed.