Who will take office as the new committee members?

The new committee members have not been appointed yet and are expected to be appointed at the upcoming board of directors meeting.

What are the backgrounds of the former committee members?

The former committee members are experts with various backgrounds, including accountants, supply chain managers, directors of the Ministry of Finance's Bureau of National Property, and deputy managers of the finance department.

What impact will this change have on the company?

This change is expected to lead to a review of the company's compensation policies and changes based on the new committee's direction.

[Jiu Xiang] Term of Compensation Committee Expired

Q: What is the reason for the change of committee members this time?

The reason for the change of committee members this time is that the term of the compensation committee members has expired in accordance with the full change of directors at the shareholders' meeting.

Published Jun 12, 2026 9:00 AM ・ Updated Jun 14, 2026 12:09 AM ・ 2 min read ・ Source: PR Times

The term of the compensation committee of Jiu Xiang Company has expired, and the appointment of new members is awaited. This change is due to the expiration of the term of the compensation committee members in accordance with the full change of directors at the shareholders' meeting.

1. Date of Change: 115/06/12 2. Name of Functional Committee: Compensation Committee 3. Names of Former Members: (1) Ms. Ma Shuchin (2) Ms. Liao Yalin (3) Mr. Chen Hongyi (4) Ms. Liu Simin 4. Backgrounds of Former Members: (1) Ms. Ma Shuchin: Accountant at Jialin Accounting Firm (2) Ms. Liao Yalin: Supply Chain Manager at Applied Materials Inc. (3) Mr. Chen Hongyi: Director of the Bureau of National Property, Ministry of Finance (4) Ms. Liu Simin: Deputy Manager of the Finance Department, Taoyuan Branch, Xinchang Machinery Co., Ltd. 5. Names of New Members: Not yet appointed 6. Backgrounds of New Members: Not yet appointed 7. Reason for Change: Term expired 8. Reason for Change: In accordance with the full change of directors at the shareholders' meeting, the term of the compensation committee members has expired 9. Original Term: 112/08/04 ~ 115/06/08 10. Effective Date of New Appointment: Not yet appointed, to be announced after appointment by the upcoming board of directors 11. Other Matters: None Keywords: Major Information

FACT BOX

Source: PR Times
Category: 人事
Dates in source: 115/06/12 / 112/08/04 ~ 115/06/08

[Jiu Xiang] Term of Compensation Committee Expired

⚡ Key Points

FACT BOX

Editorial & Verification Standards

FAQ

Cite this article — HOW TO CITE

AI CRAWLER ACTIVITY