6936 Vetnostrum: Announcement on Expiration of Term for Remuneration Committee Members

Vetnostrum (6936) announced the expiration of the term for its first Remuneration Committee members. New members will be appointed at the next board meeting.
businessNQ 42/100出典:PR Times

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  • 📰 Published: May 23, 2026 at 06:31
  • 🔍 Collected: May 23, 2026 at 06:31 (0 min after Published)
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1. Date of change: 115/05/22. 2. Committee name: Remuneration Committee. 3. Former members: Luo Bao-zhu, Yang Pan-jiang, Li Shu-hui, Wang Chi-ming. 4. Reason for change: Expiration of term. 5. Original term: 112/02/17 to 115/02/16. 6. New appointment date: To be determined at the next board meeting.

FAQ

What is a Remuneration Committee?

A committee responsible for setting and evaluating compensation policies for directors and managers.