6782 St. Shine Optical: Announcement of New Compensation Committee Members

St. Shine Optical has announced the reappointment of its compensation committee following the expiration of terms. A new member, Chen Chi-Chang, has been added, bringing the total to four.
businessNQ 43/100出典:PR Times

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  • 📰 Published: May 27, 2026 at 06:31
  • 🔍 Collected: May 27, 2026 at 06:31 (0 min after Published)
  • 🤖 AI Analyzed: May 31, 2026 at 19:36 (109h 5m after Collected)
Announcement Date: May 27, 2026. Date of Statement: May 26, 2026. Company Code: 6782. Company Name: St. Shine Optical. Subject: Announcement of new compensation committee members. Date of occurrence: May 26, 2026. Explanation: 1. Date of change: May 26, 2026. 2. Name of functional committee: Compensation Committee. 3. Former members: Wei Chiu-Jui (Independent Director), Yang Ying-Chou (Independent Director), Chao Kuo-Kuang (Independent Director). 4. Background of former members: Wei (SVP at Compal Electronics), Yang (Independent Director at TSRC), Chao (Executive at Taipei Tech). 5. New members: Wei Chiu-Jui, Yang Ying-Chou, Chao Kuo-Kuang, Chen Chi-Chang. 6. Background of new members: Wei (SVP at Compal), Yang (Independent Director at TSRC), Chao (Executive at Taipei Tech), Chen (Chairman of Yuanta Venture Capital). 7. Reason for change: Expiration of term. 8. Previous term: May 30, 2023 to May 29, 2026. 9. New term: May 26, 2026 to May 25, 2029.

FAQ

What is the role of the compensation committee at St. Shine Optical?

It is responsible for formulating and evaluating the compensation policies for directors and managers to ensure sound corporate governance.