【Jin Wan Lin】Announcement of Appointment of Compensation Committee Members upon Expiration of Term
Jin Wan Lin announced on May 22, 115, the appointment of Li Jian-De, Shen Ming-Xin, and Lu Zhi-Yi as members of the Compensation Committee following the expiration of the previous term.
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- 📰 Published: May 22, 2026 at 09:00
- 🔍 Collected: May 23, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: June 1, 2026 at 23:42 (231h 42m after Collected)
1. Date of change: 115/05/22. 2. Name of functional committee: Compensation Committee. 3. Name of predecessor: (1) Huang Rui-Xiang, (2) Li Jian-De, (3) Shen Ming-Xin. 4. Resume of predecessor: (1) Huang Rui-Xiang (Independent Director), (2) Li Jian-De (Independent Director), (3) Shen Ming-Xin (Independent Director). 5. Name of successor: (1) Li Jian-De, (2) Shen Ming-Xin, (3) Lu Zhi-Yi. 6. Resume of successor: (1) Li Jian-De (Independent Director), (2) Shen Ming-Xin (Independent Director), (3) Lu Zhi-Yi (Associate Professor, Fu Jen Catholic University). 7. Status of change: Expiration of term. 8. Reason for change: Full re-election of directors. 9. Original term: 112/05/18~115/05/17. 10. Effective date: 115/05/22. 11. Other remarks: None.
FAQ
Has Jin Wan Lin's compensation committee changed?
Yes, members were reappointed following the board election.