[Lien Chen Development] Announcement Regarding the Resignation of a Member of the Remuneration Committee
Lien Chen Development announces the resignation of remuneration committee member Ke Tsun-Jen due to personal reasons, effective June 1, 115.
📋 Article Processing Timeline
- 📰 Published: May 25, 2026 at 09:00
- 🔍 Collected: May 26, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 26, 2026 at 09:26 (1h 26m after Collected)
1. Date of change: 115/05/25
2. Name of functional committee: Remuneration Committee
3. Name of the outgoing member: Ke Tsun-Jen
4. Resume of the outgoing member: Independent Director of Lien Chen Development Co., Ltd., Lawyer at Ke Tsun-Jen Law Firm
5. Name of the incoming member: Not applicable
6. Resume of the incoming member: Not applicable
7. Nature of change (e.g., 'Resignation', 'Removal', 'Term expiration', 'Deceased', or 'New appointment'): Resignation
8. Reason for change: Personal reasons
9. Original term of office (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/27 ~ 115/06/26
10. Effective date of new appointment: Not applicable
11. Other information to be disclosed: The resignation becomes effective on 115/06/01.
2. Name of functional committee: Remuneration Committee
3. Name of the outgoing member: Ke Tsun-Jen
4. Resume of the outgoing member: Independent Director of Lien Chen Development Co., Ltd., Lawyer at Ke Tsun-Jen Law Firm
5. Name of the incoming member: Not applicable
6. Resume of the incoming member: Not applicable
7. Nature of change (e.g., 'Resignation', 'Removal', 'Term expiration', 'Deceased', or 'New appointment'): Resignation
8. Reason for change: Personal reasons
9. Original term of office (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/27 ~ 115/06/26
10. Effective date of new appointment: Not applicable
11. Other information to be disclosed: The resignation becomes effective on 115/06/01.
FAQ
Was there any change in the remuneration committee of Lien Chen Development?
Yes, committee member Ke Tsun-Jen has resigned for personal reasons.
When does the resignation take effect?
It takes effect on June 1, 115.
What does this change mean?
It represents a change in an independent member involved in board and compensation decision processes.