Unicell Biomedical (6794) Announces Changes to Remuneration Committee
Unicell Biomedical announced on May 20 of R.O.C. year 115, that it has changed the members of its Remuneration Committee following a full re-election of the board of directors. Independent Director Shih Yao-Tang retired upon term expiration, and Su Chun-Yuan was newly appointed as an Independent Director. Chen Cheng-Jen and Lin Su-Lan were re-appointed. The new term begins on the same day.
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- 📰 Published: May 21, 2026 at 06:31
- 🔍 Collected: May 21, 2026 at 06:31 (0 min after Published)
- 🤖 AI Analyzed: May 21, 2026 at 07:11 (39 min after Collected)
1. Date of change: 115/05/20
2. Name of the functional committee: Remuneration Committee
3. Name of former members:
(1) Independent Director: Shih Yao-Tang
(2) Independent Director: Chen Cheng-Jen
(3) Independent Director: Lin Su-Lan
4. Resume of former members:
(1) Independent Director: Shih Yao-Tang/Chairman of the Yanyi Foundation
(2) Independent Director: Chen Cheng-Jen/Attending Physician and Director at Chiayi Christian Hospital
(3) Independent Director: Lin Su-Lan/Former Associate Manager of the Finance Department at Tao Miao Motors Co., Ltd.
5. Name of new members:
(1) Independent Director: Su Chun-Yuan
(2) Independent Director: Chen Cheng-Jen
(3) Independent Director: Lin Su-Lan
6. Resume of new members:
(1) Independent Director: Su Chun-Yuan/Attending Physician in the Department of Obstetrics and Gynecology at Taipei Mackay Memorial Hospital
(2) Independent Director: Chen Cheng-Jen/Vice Superintendent, Superintendent at Chiayi Christian Hospital
(3) Independent Director: Lin Su-Lan/Former Associate Manager of the Finance Department at Tao Miao Motors Co., Ltd.
7. Type of change: Term expiration
8. Reason for change: Full re-election of the board of directors
9. Previous term of office: 112/06/30 ~ 115/06/29
10. Effective date of new appointment: 115/05/20
11. Other matters to be specified: None.
2. Name of the functional committee: Remuneration Committee
3. Name of former members:
(1) Independent Director: Shih Yao-Tang
(2) Independent Director: Chen Cheng-Jen
(3) Independent Director: Lin Su-Lan
4. Resume of former members:
(1) Independent Director: Shih Yao-Tang/Chairman of the Yanyi Foundation
(2) Independent Director: Chen Cheng-Jen/Attending Physician and Director at Chiayi Christian Hospital
(3) Independent Director: Lin Su-Lan/Former Associate Manager of the Finance Department at Tao Miao Motors Co., Ltd.
5. Name of new members:
(1) Independent Director: Su Chun-Yuan
(2) Independent Director: Chen Cheng-Jen
(3) Independent Director: Lin Su-Lan
6. Resume of new members:
(1) Independent Director: Su Chun-Yuan/Attending Physician in the Department of Obstetrics and Gynecology at Taipei Mackay Memorial Hospital
(2) Independent Director: Chen Cheng-Jen/Vice Superintendent, Superintendent at Chiayi Christian Hospital
(3) Independent Director: Lin Su-Lan/Former Associate Manager of the Finance Department at Tao Miao Motors Co., Ltd.
7. Type of change: Term expiration
8. Reason for change: Full re-election of the board of directors
9. Previous term of office: 112/06/30 ~ 115/06/29
10. Effective date of new appointment: 115/05/20
11. Other matters to be specified: None.