Farglory Hotel (2712) Announces Expiration of Term for 5th Remuneration Committee Members
On May 20, 2026, Farglory Hotel (2712) announced the expiration of the terms of its 5th remuneration committee members. Three members have stepped down, and successors will be announced following approval by the board of directors.
📋 Article Processing Timeline
- 📰 Published: May 21, 2026 at 06:31
- 🔍 Collected: May 21, 2026 at 06:31 (0 min after Published)
- 🤖 AI Analyzed: May 21, 2026 at 07:36 (1h 4m after Collected)
Announcement Date: 2026/05/20
Company Code: 2712
Company Name: Farglory Hotel
Subject: Announcement regarding the expiration of the term for the 5th Remuneration Committee members.
Applicable Clause: Clause 6
Event Date: 2026/05/20
Explanation:
1. Change Date: 2026/05/20
2. Name of Functional Committee: Remuneration Committee
3. Name of Outgoing Members:
(1) Su Chengtian
(2) Lin Zhengsong
(3) Zhou Yinzhong
4. Resume of Outgoing Members:
(1) Su Chengtian: Director, Taiwan Youth Hostel Co.
(2) Lin Zhengsong: General Manager, Evergreen Laurel Hotel
(3) Zhou Yinzhong: Director and Advisor, Xinte Xiebao Co.
5. Name of New Members: Not yet selected
6. Resume of New Members: Not yet selected
7. Type of Change: Expiration of term
8. Reason for change: Expiration of term
9. Previous term: 2023/06/30 ~ 2026/05/23
10. Effective date for new members: Not yet selected
11. Other remarks: The new Remuneration Committee members will be announced separately after approval by the board of directors.
Company Code: 2712
Company Name: Farglory Hotel
Subject: Announcement regarding the expiration of the term for the 5th Remuneration Committee members.
Applicable Clause: Clause 6
Event Date: 2026/05/20
Explanation:
1. Change Date: 2026/05/20
2. Name of Functional Committee: Remuneration Committee
3. Name of Outgoing Members:
(1) Su Chengtian
(2) Lin Zhengsong
(3) Zhou Yinzhong
4. Resume of Outgoing Members:
(1) Su Chengtian: Director, Taiwan Youth Hostel Co.
(2) Lin Zhengsong: General Manager, Evergreen Laurel Hotel
(3) Zhou Yinzhong: Director and Advisor, Xinte Xiebao Co.
5. Name of New Members: Not yet selected
6. Resume of New Members: Not yet selected
7. Type of Change: Expiration of term
8. Reason for change: Expiration of term
9. Previous term: 2023/06/30 ~ 2026/05/23
10. Effective date for new members: Not yet selected
11. Other remarks: The new Remuneration Committee members will be announced separately after approval by the board of directors.
FAQ
Will this announcement affect stock prices?
This is a routine administrative process and typically has limited impact on the stock market.
What is the function of the remuneration committee?
It evaluates and determines compensation structures for directors and management to strengthen corporate governance.
What is the next step?
New members will be announced following the board of directors' approval.