[Farglory] Announcement regarding the expiration of terms for the 5th Remuneration Committee members
Farglory has announced the expiration of terms for three members of its 5th Remuneration Committee. New members have not yet been appointed and will be decided at a future Board of Directors meeting.
📋 Article Processing Timeline
- 📰 Published: May 20, 2026 at 09:00
- 🔍 Collected: May 21, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 21, 2026 at 09:05 (1h 4m after Collected)
1. Date of change: May 20, 2026
2. Name of functional committee: Remuneration Committee
3. Former members:
(1) Su Cheng-tien
(2) Lin Cheng-sung
(3) Chou Yin-chung
4. Profiles of former members:
(1) Su Cheng-tien: Director, Taiwan Youth Hostel Corp.
(2) Lin Cheng-sung: General Manager, Evergreen Laurel Hotel
(3) Chou Yin-chung: Director and Advisor, Xinte Xiebao Corp.
5. Name of new appointees: To be appointed
6. Profiles of new appointees: To be appointed
7. Type of change: Expiration of term
8. Reason for change: Expiration of term
9. Original term: June 30, 2023 ~ May 23, 2026
10. Effective date for new appointees: To be appointed
11. Other information: The appointment of new Remuneration Committee members will be announced separately after approval by the Board of Directors.
2. Name of functional committee: Remuneration Committee
3. Former members:
(1) Su Cheng-tien
(2) Lin Cheng-sung
(3) Chou Yin-chung
4. Profiles of former members:
(1) Su Cheng-tien: Director, Taiwan Youth Hostel Corp.
(2) Lin Cheng-sung: General Manager, Evergreen Laurel Hotel
(3) Chou Yin-chung: Director and Advisor, Xinte Xiebao Corp.
5. Name of new appointees: To be appointed
6. Profiles of new appointees: To be appointed
7. Type of change: Expiration of term
8. Reason for change: Expiration of term
9. Original term: June 30, 2023 ~ May 23, 2026
10. Effective date for new appointees: To be appointed
11. Other information: The appointment of new Remuneration Committee members will be announced separately after approval by the Board of Directors.
FAQ
What is a Remuneration Committee?
An advisory committee to the Board of Directors that determines compensation policies for executives.
Why are members changing?
Terms have expired, and re-election is required for good corporate governance.
When will the next announcement be?
After the appointment is approved by the Board of Directors.