What is Phoenix Company's Remuneration Committee?

The Remuneration Committee is a crucial committee responsible for determining and overseeing executive compensation. It aims to establish a fair and transparent compensation system.

Why is the re-election of the Remuneration Committee important?

Proper functioning of the Remuneration Committee is essential for strengthening corporate governance, building trust with shareholders, and attracting/retaining talent.

What kind of individuals are the new members?

The new members include lawyers from law firms and a chairman of a capital company, bringing expected expertise and experience.

How does this re-election affect the company's strategy?

Strengthening the Remuneration Committee with experts can lead to the establishment of a more strategic and fair compensation system, potentially supporting the company's long-term growth.

How should investors view this news?

This is evidence of the company's sound governance system functioning properly and can be seen as a positive signal for investors.

[Phoenix] Announcement of the 6th Remuneration Committee Members

Published Jun 10, 2026 9:00 AM ・ Updated Jun 14, 2026 12:00 AM ・ 2 min read ・ Source: PR Times

Phoenix Company announced the complete re-election of its 6th Remuneration Committee members, with new members taking effect on June 10, 115 (Republic of China calendar), and the previous term expiring on June 18, 115. This re-election was conducted due to the expiration of the term.

1. Date of Change: 115/06/10 2. Functional Committee Name: Remuneration Committee 3. Names of Former Members: (1) Kuo, Li-Cheng (2) Chen, Chen-Sheng (3) Chien, Jung-Tsung 4. Brief Biographies of Former Members: (1) Kuo, Li-Cheng - Deputy General Manager, Service Industry Financial Department, Taishin Bank (2) Chen, Chen-Sheng - Accountant, Dong Sheng United Certified Public Accountants (3) Chien, Jung-Tsung - Managing Partner, Ying Rui Law Offices 5. Names of New Members: (1) Chien, Jung-Tsung (2) Liao, Fang-Hsuan (3) Hsiao, Wen-Yi 6. Brief Biographies of New Members: (1) Chien, Jung-Tsung - Managing Partner, Ying Rui Law Offices (2) Liao, Fang-Hsuan - Managing Partner, Yu Hsuan International Law Offices (3) Hsiao, Wen-Yi - Chairman, Yanding Capital Co., Ltd. 7. Details of Change (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Death', or 'New Appointment'): Term Expiration 8. Reason for Change: Complete Re-election 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/28~115/06/18 10. Effective Date of New Appointment: 115/06/10 11. Other Matters to be Noted: None. Keywords: Material Information

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Source: PR Times
Category: 人事

[Phoenix] Announcement of the 6th Remuneration Committee Members

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