Zhaojin (2444) Resolves Appointment of Sixth Compensation Committee Members
Zhaojin (2444) has reappointed four independent directors to its compensation committee following the expiration of their terms. The new term is from May 20, 2026, to May 19, 2029.
📋 Article Processing Timeline
- 📰 Published: May 21, 2026 at 06:31
- 🔍 Collected: May 21, 2026 at 06:31 (0 min after Published)
- 🤖 AI Analyzed: May 21, 2026 at 06:37 (5 min after Collected)
Announcement Date: May 21, 2026
Date of Statement: May 20, 2026
Time of Statement: 17:59:35
Company Code: 2444
Company Name: Zhaojin
Subject: Announcement of the company's board resolution to appoint the sixth session of the compensation committee members.
Clause: Article 6
Event Date: May 20, 2026
Explanation:
1. Date of change: May 20, 2026
2. Name of functional committee: Compensation Committee
3. Former members:
Independent Director Huang Yanhao
Independent Director Xiao Tianxiang
Independent Director Su Yukai
Independent Director Liao Riyi
4. Profiles of former members:
Huang Yanhao: Independent Director, PowerTech Technology Inc.
Xiao Tianxiang: Deputy General Manager of Investment Department and Fund Manager, Jih Sun Securities Investment Trust
Su Yukai: Chief of Neurosurgery and Chief of Brain Tumor and Brain Endoscopy, Shuang Ho Hospital
Liao Riyi: Chairman, Aidai Co., Ltd.
5. New members:
Independent Director Huang Yanhao
Independent Director Xiao Tianxiang
Independent Director Su Yukai
Independent Director Liao Riyi
6. Profiles of new members:
Huang Yanhao: Independent Director, PowerTech Technology Inc.
Xiao Tianxiang: Deputy General Manager of Investment Department and Fund Manager, Jih Sun Securities Investment Trust
Su Yukai: Chief of Neurosurgery and Chief of Brain Tumor and Brain Endoscopy, Shuang Ho Hospital
Liao Riyi: Chairman, Aidai Co., Ltd.
7. Reason for change: Expiration of term
8. Cause for change: Due to the expiration of the previous compensation committee members, the board of directors passed the selection today.
9. Original term: May 20, 2026 ~ May 19, 2029
10. Effective date of new appointment: May 20, 2026
11. Other notes: None
Date of Statement: May 20, 2026
Time of Statement: 17:59:35
Company Code: 2444
Company Name: Zhaojin
Subject: Announcement of the company's board resolution to appoint the sixth session of the compensation committee members.
Clause: Article 6
Event Date: May 20, 2026
Explanation:
1. Date of change: May 20, 2026
2. Name of functional committee: Compensation Committee
3. Former members:
Independent Director Huang Yanhao
Independent Director Xiao Tianxiang
Independent Director Su Yukai
Independent Director Liao Riyi
4. Profiles of former members:
Huang Yanhao: Independent Director, PowerTech Technology Inc.
Xiao Tianxiang: Deputy General Manager of Investment Department and Fund Manager, Jih Sun Securities Investment Trust
Su Yukai: Chief of Neurosurgery and Chief of Brain Tumor and Brain Endoscopy, Shuang Ho Hospital
Liao Riyi: Chairman, Aidai Co., Ltd.
5. New members:
Independent Director Huang Yanhao
Independent Director Xiao Tianxiang
Independent Director Su Yukai
Independent Director Liao Riyi
6. Profiles of new members:
Huang Yanhao: Independent Director, PowerTech Technology Inc.
Xiao Tianxiang: Deputy General Manager of Investment Department and Fund Manager, Jih Sun Securities Investment Trust
Su Yukai: Chief of Neurosurgery and Chief of Brain Tumor and Brain Endoscopy, Shuang Ho Hospital
Liao Riyi: Chairman, Aidai Co., Ltd.
7. Reason for change: Expiration of term
8. Cause for change: Due to the expiration of the previous compensation committee members, the board of directors passed the selection today.
9. Original term: May 20, 2026 ~ May 19, 2029
10. Effective date of new appointment: May 20, 2026
11. Other notes: None
FAQ
What is the purpose of Zhaojin's compensation committee?
It is established to determine compensation policies for directors and strengthen corporate governance.
Who was reappointed in this personnel change?
Independent directors Huang Yanhao, Xiao Tianxiang, Su Yukai, and Liao Riyi were reappointed.
What is the governance direction of Zhaojin?
The company maintains stable governance by retaining experienced independent directors.