BES Engineering (2515) Announces Appointment of 6th Compensation Committee Members
BES Engineering's board decided to rotate compensation committee members due to term expiration, appointing Chi Kai-feng, Chen Shih-yang, and Lin Hong-da.
📋 Article Processing Timeline
- 📰 Published: May 22, 2026 at 06:31
- 🔍 Collected: May 22, 2026 at 06:31 (0 min after Published)
- 🤖 AI Analyzed: May 22, 2026 at 07:50 (1h 18m after Collected)
Announcement Date: May 21, 2025
Announcement Time: 17:32:09
Company Code: 2515
Company Name: BES Engineering Corp.
Subject: Correction notice regarding the appointment of members to the 6th Compensation Committee as resolved by the Board of Directors.
Applicable Clause: Clause 6
Date of Event: May 21, 2025
Explanation:
1. Date of change: May 21, 2025
2. Name of functional committee: Compensation Committee
3. Names of outgoing members: Ge Shu-ren, Zhang Fan, Liu Deng-cheng
4. Experience of outgoing members:
Ge Shu-ren / Visiting Professor at Shih Hsin University, Chairman of the Chinese Network Channel Business Association
Zhang Fan / Vice Chairman of EBC (Eastern Broadcasting Company)
Liu Deng-cheng / Corporate Director of Taishin Securities Investment Trust Co., Ltd.
5. Names of incoming members: Chi Kai-feng, Chen Shih-yang, Lin Hong-da
6. Experience of incoming members:
Chi Kai-feng / Managing Partner at Chi Kai-feng Law Firm, Adjunct Associate Professor at Shih Hsin University Law School
Chen Shih-yang / Independent Director of Dahua Construction Co., Ltd., Director of Shin Kong Steel Co., Ltd.
Lin Hong-da / Independent Director of Huang Pu Construction Co., Ltd., Independent Director of China Bills Finance Corporation, Chairman of Tianmu International Co., Ltd.
7. Nature of change: Expiration of term
8. Reason for change: Expiration of term
9. Previous term: Nov 13, 2024 ~ June 6, 2025
10. Effective date of new appointment: May 21, 2025
11. Other notes: None
Announcement Time: 17:32:09
Company Code: 2515
Company Name: BES Engineering Corp.
Subject: Correction notice regarding the appointment of members to the 6th Compensation Committee as resolved by the Board of Directors.
Applicable Clause: Clause 6
Date of Event: May 21, 2025
Explanation:
1. Date of change: May 21, 2025
2. Name of functional committee: Compensation Committee
3. Names of outgoing members: Ge Shu-ren, Zhang Fan, Liu Deng-cheng
4. Experience of outgoing members:
Ge Shu-ren / Visiting Professor at Shih Hsin University, Chairman of the Chinese Network Channel Business Association
Zhang Fan / Vice Chairman of EBC (Eastern Broadcasting Company)
Liu Deng-cheng / Corporate Director of Taishin Securities Investment Trust Co., Ltd.
5. Names of incoming members: Chi Kai-feng, Chen Shih-yang, Lin Hong-da
6. Experience of incoming members:
Chi Kai-feng / Managing Partner at Chi Kai-feng Law Firm, Adjunct Associate Professor at Shih Hsin University Law School
Chen Shih-yang / Independent Director of Dahua Construction Co., Ltd., Director of Shin Kong Steel Co., Ltd.
Lin Hong-da / Independent Director of Huang Pu Construction Co., Ltd., Independent Director of China Bills Finance Corporation, Chairman of Tianmu International Co., Ltd.
7. Nature of change: Expiration of term
8. Reason for change: Expiration of term
9. Previous term: Nov 13, 2024 ~ June 6, 2025
10. Effective date of new appointment: May 21, 2025
11. Other notes: None
FAQ
中工（2515）の報酬委員会委員が交代した理由は？
前任者の任期満了に伴い、新任の委員が選任されました。
中工の新しい報酬委員会委員は誰ですか？
紀凱峰氏（弁護士）、陳世洋氏（大華建設独立取締役等）、林鴻達氏（皇普建設独立取締役等）の3名です。
報酬委員会委員の交代はいつ発効しましたか？
2025年5月21日に発効しました。
旧任の報酬委員会委員は誰でしたか？
葛樹人氏、張璠氏、劉燈城氏の3名です。
この人事はいつ決定されましたか？
2025年5月21日の取締役会で決定されました。