8940 Shin Tien Dien: Announcement of Re-election of Remuneration Committee Members
Shin Tien Dien (8940) announced on May 22, 2026, the re-election of its Remuneration Committee members due to the expiration of their terms. Former members Xiao Deng-yao, Rong Ji-ye, and Wu Ju stepped down. Rong Ji-ye and Wu Ju were reappointed, and Wang Jing-wen (Vice President of National Chung Hsing University) was newly appointed. The new term is effective from May 22, 2026.
📋 Article Processing Timeline
- 📰 Published: May 23, 2026 at 06:31
- 🔍 Collected: May 23, 2026 at 06:31 (0 min after Published)
- 🤖 AI Analyzed: May 31, 2026 at 21:02 (206h 30m after Collected)
Disclosure Date: 2026/05/23
Statement Date: 2026/05/22
Statement Time: 17:04:03
Company Code: 8940
Company Name: Shin Tien Dien
Subject: Announcement of the re-election of the company's Remuneration Committee members upon expiration of their terms
Compliance Clause: Article 6
Date of Occurrence: 2026/05/22
Explanation:
1. Date of change: 2026/05/22
2. Name of functional committee: Remuneration Committee
3. Names of outgoing members:
Independent Director: Xiao Deng-yao
Independent Director: Rong Ji-ye
Independent Director: Wu Ju
4. Resumes of outgoing members:
Xiao Deng-yao: Independent Director, Shin Tien Dien International Co., Ltd.
Rong Ji-ye: Independent Director, Shin Tien Dien International Co., Ltd.
Wu Ju: Independent Director, Shin Tien Dien International Co., Ltd.
5. Names of incoming members:
Independent Director: Rong Ji-ye
Independent Director: Wu Ju
Director: Wang Jing-wen
6. Resumes of incoming members:
Rong Ji-ye: Independent Director, Shin Tien Dien International Co., Ltd.
Wu Ju: Independent Director, Shin Tien Dien International Co., Ltd.
Wang Jing-wen: Vice President, National Chung Hsing University
7. Nature of change (input "resignation", "dismissal", "expiration of term", "death", or "new appointment"): Expiration of term
8. Reason for change: Expiration of term
9. Original term (e.g., xx/xx/xx ~ xx/xx/xx): 2023/05/24 ~ 2026/05/23
10. Effective date of new appointment: 2026/05/22
11. Other matters to be stated: None
Statement Date: 2026/05/22
Statement Time: 17:04:03
Company Code: 8940
Company Name: Shin Tien Dien
Subject: Announcement of the re-election of the company's Remuneration Committee members upon expiration of their terms
Compliance Clause: Article 6
Date of Occurrence: 2026/05/22
Explanation:
1. Date of change: 2026/05/22
2. Name of functional committee: Remuneration Committee
3. Names of outgoing members:
Independent Director: Xiao Deng-yao
Independent Director: Rong Ji-ye
Independent Director: Wu Ju
4. Resumes of outgoing members:
Xiao Deng-yao: Independent Director, Shin Tien Dien International Co., Ltd.
Rong Ji-ye: Independent Director, Shin Tien Dien International Co., Ltd.
Wu Ju: Independent Director, Shin Tien Dien International Co., Ltd.
5. Names of incoming members:
Independent Director: Rong Ji-ye
Independent Director: Wu Ju
Director: Wang Jing-wen
6. Resumes of incoming members:
Rong Ji-ye: Independent Director, Shin Tien Dien International Co., Ltd.
Wu Ju: Independent Director, Shin Tien Dien International Co., Ltd.
Wang Jing-wen: Vice President, National Chung Hsing University
7. Nature of change (input "resignation", "dismissal", "expiration of term", "death", or "new appointment"): Expiration of term
8. Reason for change: Expiration of term
9. Original term (e.g., xx/xx/xx ~ xx/xx/xx): 2023/05/24 ~ 2026/05/23
10. Effective date of new appointment: 2026/05/22
11. Other matters to be stated: None
FAQ
What is Shin Tien Dien (8940)?
It is a Taiwanese company primarily engaged in catering and banquet services.