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【Jin Wan Lin】Announcement of Appointment of Compensation Committee Members upon Expiration of Term

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Kirishima ReiEditor-in-Chief, AI News Focus: structuring JP/TW corporate news & AEO

Published May 22, 2026 9:00 AM ・ Updated Jun 14, 2026 12:06 AM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

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.

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.

PRIMARY SOURCE Original source: https://mops.twse.com.tw/material/twse-6645-2026-05-22-45a8488f Distributor: PR Times
Published: May 22, 2026

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.

FACT BOX

Source: PR Times
Category: corporate_governance
Dates in source: 115/05/22

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Announced　May 22, 2026 9:00 AM — Distributor PR Times
Collected　May 23, 2026 8:00 AM
AI structured & analyzed　Jun 1, 2026 11:42 PM
Desk-reviewed & published　May 22, 2026 9:00 AM

FAQ

Has Jin Wan Lin's compensation committee changed?

Yes, members were reappointed following the board election.

What are the key facts in this article?

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.

Where is the primary source?

PR Times: https://mops.twse.com.tw/material/twse-6645-2026-05-22-45a8488f

Cite this article — HOW TO CITE

Washin AI News Desk“【Jin Wan Lin】Announcement of Appointment of Compensation Committee Members upon Expiration of Term”AI News by Washin Village（和心村）, May 22, 2026. https://aeo.washinmura.jp/ai/%E9%87%91%E8%90%AC%E6%9E%97-%E5%89%B5/en/news/2026-05-22-%E9%87%91%E8%90%AC%E6%9E%97-%E5%89%B5-%E5%85%AC%E5%91%8A%E6%9C%AC%E5%85%AC%E5%8F%B8%E8%96%AA%E8%B3%87%E5%A0%B1%E9%85%AC%E5%A7%94%E5%93%A1%E6%9C%83%E4%BB%BB%E6%9C%9F%E5%B1%86%E6%BB%BF%E5%A7%94%E4%BB%BB

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