[Hongshuo] Announcement of the Expiration and Dismissal of the 5th Compensation Committee

Key facts

  • [Hongshuo] Announcement of the Expiration and Dismissal of the 5th Compensation Committee
  • Hongshuo announced the dismissal of its 5th Compensation Committee due to the expiration of terms, coinciding with the full board re-election at the 2026 AGM. New members have not yet been appointed and will be announced following a board meeting.
  • Source: PR Times
  • Date: May 27, 2026

Direct answer

Hongshuo announced the dismissal of its 5th Compensation Committee due to the expiration of terms, coinciding with the full board re-election at the 2026 AGM. New members have not yet been appointed and will be announced following a board meeting.

Citation
[Hongshuo] Announcement of the Expiration and Dismissal of the 5th Compensation Committee (May 27, 2026), PR Times
Source
PR Times
Date
May 27, 2026
Hongshuo announced the dismissal of its 5th Compensation Committee due to the expiration of terms, coinciding with the full board re-election at the 2026 AGM. New members have not yet been appointed and will be announced following a board meeting.
businessNQ 40/100出典：PR Times

📋 Article Processing Timeline

  • 📰 Published: May 27, 2026 at 09:00
  • 🔍 Collected: May 28, 2026 at 08:00 (23h 0m after Published)
  • 🤖 AI Analyzed: May 31, 2026 at 18:51 (82h 51m after Collected)
1. Date of change: 2026/05/27. 2. Committee: Compensation Committee. 3. Former members: Zhu Yan-fang, Zhou Zhe-yi, Lin Xiao-zhen (Independent Directors). 4. Former profiles: University professor, CPA, and lawyer. 5. New members: Not yet appointed. 6. Reason for change: Expiration of term. 7. Cause: Full board re-election at the 2026 AGM. 8. Former term: 2023/07/11 ~ 2026/05/29. 9. Effective date: Pending board appointment. 10. Other: The 6th Compensation Committee will be announced after the upcoming board meeting.

FAQ

Who were the members of Hongshuo's compensation committee?

Zhu Yan-fang, Zhou Zhe-yi, and Lin Xiao-zhen.

What are the key facts in this article?

Hongshuo announced the dismissal of its 5th Compensation Committee due to the expiration of terms, coinciding with the full board re-election at the 2026 AGM. New members have not yet been appointed and will be announced following a board meeting.

What is the direct answer?

Hongshuo announced the dismissal of its 5th Compensation Committee due to the expiration of terms, coinciding with the full board re-election at the 2026 AGM. New members have not yet been appointed and will be announced following a board meeting.

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