4526 Tongtai: Appointment of Members for the 6th Remuneration Committee
Key facts
- 4526 Tongtai: Appointment of Members for the 6th Remuneration Committee
- Taiwanese machine tool leader Tongtai appointed members for the 6th Remuneration Committee by board resolution. Following the expiration of the previous term, four members including Tsai Hsin-yuan were appointed. The term matches the current board.
- Source: PR Times
- Date: June 18, 2026
Direct answer
Taiwanese machine tool leader Tongtai appointed members for the 6th Remuneration Committee by board resolution. Following the expiration of the previous term, four members including Tsai Hsin-yuan were appointed. The term matches the current board.
- Citation
- 4526 Tongtai: Appointment of Members for the 6th Remuneration Committee (June 18, 2026), PR Times
- Source
- PR Times
- Date
- June 18, 2026
Taiwanese machine tool leader Tongtai appointed members for the 6th Remuneration Committee by board resolution. Following the expiration of the previous term, four members including Tsai Hsin-yuan were appointed. The term matches the current board.
📋 Article Processing Timeline
- 📰 Published: June 18, 2026 at 09:00
- 🔍 Collected: June 18, 2026 at 15:00 (6h 0m after Published)
- 🤖 AI Analyzed: June 18, 2026 at 16:30 (1h 29m after Collected)
Tongtai Machine Tool Co., Ltd. (Stock Code: 4526) announced that its Board of Directors resolved to appoint members to the 6th Remuneration Committee on June 17, 2026.
This appointment follows the expiration of the term for the 5th Remuneration Committee (2023/06/14 to 2026/06/13). The composition and brief biographies of the new committee members are as follows:
1. **Tsai Hsin-yuan**: Chairman of Inno-Intelligence VC & Investment Services Co., Ltd. (Reappointed)
2. **Chen Cheng-hsing**: Chairman of Gallant Precision Machining Co., Ltd. (Reappointed)
3. **Chen Mei-chin**: Practicing Accountant at Zhishang CPAs (New Appointment)
4. **Liu Zhen-qi**: Senior Consultant at the Intelligent Machinery and Smart Manufacturing Research Center, National Huwei University of Science and Technology (New Appointment)
The change is due to the expiration of the previous term, and the new appointments became effective on June 17, 2026. The term of the Remuneration Committee is the same as that of the current Board of Directors. By evaluating executive compensation from an objective and independent standpoint, the company aims to protect shareholder interests and ensure management soundness.
This appointment follows the expiration of the term for the 5th Remuneration Committee (2023/06/14 to 2026/06/13). The composition and brief biographies of the new committee members are as follows:
1. **Tsai Hsin-yuan**: Chairman of Inno-Intelligence VC & Investment Services Co., Ltd. (Reappointed)
2. **Chen Cheng-hsing**: Chairman of Gallant Precision Machining Co., Ltd. (Reappointed)
3. **Chen Mei-chin**: Practicing Accountant at Zhishang CPAs (New Appointment)
4. **Liu Zhen-qi**: Senior Consultant at the Intelligent Machinery and Smart Manufacturing Research Center, National Huwei University of Science and Technology (New Appointment)
The change is due to the expiration of the previous term, and the new appointments became effective on June 17, 2026. The term of the Remuneration Committee is the same as that of the current Board of Directors. By evaluating executive compensation from an objective and independent standpoint, the company aims to protect shareholder interests and ensure management soundness.
FAQ
What is the role of Tongtai's Remuneration Committee?
It evaluates and formulates the policies, criteria, and composition of compensation for directors and executives, and provides recommendations to the Board of Directors.
Who are the new Remuneration Committee members for Tongtai (4526)?
The four members are Tsai Hsin-yuan, Chen Cheng-hsing, Chen Mei-chin, and Liu Zhen-qi.
How is the term of the Remuneration Committee determined?
The term of these committee members is set to be the same as the term of the current Board of Directors.