[Fubon Oil] Announcement of Change in Remuneration Committee Members
Key facts
- [Fubon Oil] Announcement of Change in Remuneration Committee Members
- Fubon Oil announced a change in its Remuneration Committee members. Former members Xu Qileng and Shi Boyuan were dismissed, and Zhang Jingxiang was elected as a new member. The change took effect on April 16, 2026.
- Source: PR Times
- Date: April 16, 2026
Direct answer
Fubon Oil announced a change in its Remuneration Committee members. Former members Xu Qileng and Shi Boyuan were dismissed, and Zhang Jingxiang was elected as a new member. The change took effect on April 16, 2026.
- Citation
- [Fubon Oil] Announcement of Change in Remuneration Committee Members (April 16, 2026), PR Times
- Source
- PR Times
- Date
- April 16, 2026
Fubon Oil announced a change in its Remuneration Committee members. Former members Xu Qileng and Shi Boyuan were dismissed, and Zhang Jingxiang was elected as a new member. The change took effect on April 16, 2026.
📋 Article Processing Timeline
- 📰 Published: April 16, 2026 at 09:00
- 🔍 Collected: April 17, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 19, 2026 at 07:26 (47h 26m after Collected)
1. Date of Occurrence of Change: 2026/04/16
2. Name of Functional Committee: Remuneration Committee
3. Former Incumbent Names:
Xu Qileng
Shi Boyuan
4. Biographies of Former Incumbents:
Xu Qileng: Special Assistant to the General Manager's Office, Chimei Corporation.
Shi Boyuan: Head of Strategic Investment Department, Dae Chiang Biomedical Co., Ltd.
5. New Incumbent Names:
Zhang Jingxiang
6. Biography of New Incumbent:
Zhang Jingxiang: Certified Public Accountant, K.P. & Associates.
7. Change Details (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Death', or 'New Appointment'): Dismissal
8. Reason for Change: By-election
9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 2024/11/22~2027/11/21
10. Effective Date of New Appointment: 2026/04/16
11. Other Matters to be Notified: None.
2. Name of Functional Committee: Remuneration Committee
3. Former Incumbent Names:
Xu Qileng
Shi Boyuan
4. Biographies of Former Incumbents:
Xu Qileng: Special Assistant to the General Manager's Office, Chimei Corporation.
Shi Boyuan: Head of Strategic Investment Department, Dae Chiang Biomedical Co., Ltd.
5. New Incumbent Names:
Zhang Jingxiang
6. Biography of New Incumbent:
Zhang Jingxiang: Certified Public Accountant, K.P. & Associates.
7. Change Details (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Death', or 'New Appointment'): Dismissal
8. Reason for Change: By-election
9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 2024/11/22~2027/11/21
10. Effective Date of New Appointment: 2026/04/16
11. Other Matters to be Notified: None.
FAQ
When did the change in the Remuneration Committee members occur?
The change in the Remuneration Committee members occurred on April 16, 2026.
Who are the former incumbents of the Remuneration Committee?
The former incumbents of the Remuneration Committee are Xu Qileng and Shi Boyuan.
What is the biography of the new incumbent, Zhang Jingxiang?
Zhang Jingxiang is a Certified Public Accountant at K.P. & Associates.
What is the reason for the change in the Remuneration Committee?
The reason for the change in the Remuneration Committee is a by-election.
What was the original term for the Remuneration Committee members?
The original term for the members was from November 22, 2024, to November 21, 2027.