[Fresh Juice-KY] Announcement of Changes in Members of the Remuneration Committee
Key facts
- [Fresh Juice-KY] Announcement of Changes in Members of the Remuneration Committee
- Fresh Juice-KY announced changes in its Remuneration Committee members due to the comprehensive re-election following the expiration of the board's term. Some members have been newly appointed, altering the committee's composition. The new members' terms commence on June 9, 115 (2026) and will extend until May 26, 118 (2029).
- Source: PR Times
- Date: June 9, 2026
Direct answer
Fresh Juice-KY announced changes in its Remuneration Committee members due to the comprehensive re-election following the expiration of the board's term. Some members have been newly appointed, altering the committee's composition. The new members' terms commence on June 9, 115 (2026) and will extend until May 26, 118 (2029).
- Citation
- [Fresh Juice-KY] Announcement of Changes in Members of the Remuneration Committee (June 9, 2026), PR Times
- Source
- PR Times
- Date
- June 9, 2026
Fresh Juice-KY announced changes in its Remuneration Committee members due to the comprehensive re-election following the expiration of the board's term. Some members have been newly appointed, altering the committee's composition. The new members' terms commence on June 9, 115 (2026) and will extend until May 26, 118 (2029).
📋 Article Processing Timeline
- 📰 Published: June 9, 2026 at 09:00
- 🔍 Collected: June 10, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: June 12, 2026 at 17:53 (57h 53m after Collected)
2. Functional Committee Name: Remuneration Committee
3. Former Members' Names: Luo Shi-wei, Lin Feng-yi, Chen Yong-long
4. Brief Biographies of Former Members:
Luo Shi-wei: Senior Vice President and CFO of the Management Center, Chipbond Technology Corporation
Lin Feng-yi: Independent Director of Fresh Holding Co., Ltd.
Chen Yong-long: CEO of Jishunxing (Vietnam) Co., Ltd.
5. New Members' Names: Lin Feng-yi, Chen Yong-long, Ai Qun, Li Zhi-jie
6. Brief Biographies of New Members:
Lin Feng-yi: Independent Director of Fresh Holding Co., Ltd.
Chen Yong-long: CEO of Jishunxing (Vietnam) Co., Ltd.
Ai Qun: Chairman of Hong Jia Biotechnology Co., Ltd.
Li Zhi-jie: Director of the Entrepreneurship and Innovation Program at California State Polytechnic University, Pomona
7. Change Details (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Death', or 'New Appointment'): New Appointment
8. Reason for Change:
Due to the comprehensive re-election following the expiration of the board's term, a board meeting was held within three months as required by law to elect new members to the Remuneration Committee.
9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/06~115/05/25
10. New Effective Date: 115/06/09~118/05/26
11. Other Matters to Note:
Mr. Li Zhi-jie, a newly appointed member of the Remuneration Committee, will serve from August 11, 115 to May 26, 118.
FAQ
What is Fresh Juice-KY's Remuneration Committee?
It is a committee that deliberates and decides on matters related to executive compensation, stock options, etc. It plays a crucial role in corporate governance.
How often are board re-elections due to term expiration conducted?
Typically, director terms are around 2-3 years, with re-elections occurring upon term expiration. The specific duration depends on each company's articles of incorporation.
Who is the new member, Li Zhi-jie?
He is the Program Director at California State Polytechnic University, Pomona, bringing expertise in entrepreneurship and innovation.