Ging-Hsing (1563) Resolves to Appoint Remuneration Committee Members
Taiwanese auto parts manufacturer Ging-Hsing (1563) resolved at its board meeting on May 20, 2025, to reappoint and appoint new members to its remuneration committee following the expiration of the previous members' terms. The new members are Cheng Ting-wang, Cheng Ming-hsiu, and Shih Mao-lin.
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- 📰 Published: May 21, 2026 at 06:31
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Announcement Date: May 20, 2025, 18:28:24
Company Code: 1563
Company Name: Ging-Hsing
Subject: Announcement regarding the Board's resolution to appoint members of the Remuneration Committee
Event Date: May 20, 2025
Details:
1. Date of change: May 20, 2025
2. Name of functional committee: Remuneration Committee
3. Former members: Cheng Ting-wang, Cheng Ming-hsiu, Chen Wen-tsung
4. Brief profile of former members:
Cheng Ting-wang / Former President of National Chengchi University
Cheng Ming-hsiu / Distinguished Professor, Department of Law, Soochow University
Chen Wen-tsung / Former Executive Vice President, China Bills Finance Corporation
5. New members: Cheng Ting-wang, Cheng Ming-hsiu, Shih Mao-lin
6. Brief profile of new members:
Cheng Ting-wang / Former President of National Chengchi University
Cheng Ming-hsiu / Distinguished Professor, Department of Law, Soochow University
Shih Mao-lin / Former Judge, Chief Prosecutor, and Presiding Judge in Taiwan
7. Reason for change: Expiration of term
8. Effective date of new appointment: May 20, 2025
9. Other notes: None
Company Code: 1563
Company Name: Ging-Hsing
Subject: Announcement regarding the Board's resolution to appoint members of the Remuneration Committee
Event Date: May 20, 2025
Details:
1. Date of change: May 20, 2025
2. Name of functional committee: Remuneration Committee
3. Former members: Cheng Ting-wang, Cheng Ming-hsiu, Chen Wen-tsung
4. Brief profile of former members:
Cheng Ting-wang / Former President of National Chengchi University
Cheng Ming-hsiu / Distinguished Professor, Department of Law, Soochow University
Chen Wen-tsung / Former Executive Vice President, China Bills Finance Corporation
5. New members: Cheng Ting-wang, Cheng Ming-hsiu, Shih Mao-lin
6. Brief profile of new members:
Cheng Ting-wang / Former President of National Chengchi University
Cheng Ming-hsiu / Distinguished Professor, Department of Law, Soochow University
Shih Mao-lin / Former Judge, Chief Prosecutor, and Presiding Judge in Taiwan
7. Reason for change: Expiration of term
8. Effective date of new appointment: May 20, 2025
9. Other notes: None
FAQ
Why did Ging-Hsing change its remuneration committee?
The change was made due to the expiration of the term of the previous members.
Who are the new members of the remuneration committee?
The new members are Cheng Ting-wang, Cheng Ming-hsiu, and Shih Mao-lin.
What is the key takeaway of this news?
It highlights the company's commitment to maintaining stable corporate governance.