2440 Space Shuttle
Key facts
- 2440 Space Shuttle
- Space Shuttle Co., Ltd. (Stock Code: 2440) announces the expiration of the term for its fifth Compensation Committee. New members have not yet been appointed and will be selected at a future board meeting.
- Source: PR Times
- Date: June 27, 2026
Direct answer
Space Shuttle Co., Ltd. (Stock Code: 2440) announces the expiration of the term for its fifth Compensation Committee. New members have not yet been appointed and will be selected at a future board meeting.
- Citation
- 2440 Space Shuttle (June 27, 2026), PR Times
- Source
- PR Times
- Date
- June 27, 2026
Space Shuttle Co., Ltd. (Stock Code: 2440) announces the expiration of the term for its fifth Compensation Committee. New members have not yet been appointed and will be selected at a future board meeting.
📋 Article Processing Timeline
- 📰 Published: June 27, 2026 at 09:00
- 🔍 Collected: June 27, 2026 at 19:58 (10h 58m after Published)
- 🤖 AI Analyzed: June 27, 2026 at 20:01 (2 min after Collected)
Announcement Date: June 27, 115
Speaking Date: June 26, 115
Speaking Time: 17:24:29
Company Code: 2440
Company Name: Space Shuttle
Subject: Announcement of the expiration of the term of the fifth Compensation Committee
Applicable Clause: Clause 6
Factual Date: June 26, 115
Details:
1. Date of Change: June 26, 115
2. Name of Functional Committee: Compensation Committee
3. Names of Former Members: Wu Cheng-Te, Chu Hsiao-Kang, Tseng Wei-Ting
4. Resumes of Former Members:
Wu Cheng-Te – Director, Ching Yang Certified Public Accountants
Chu Hsiao-Kang – Lecturer, National Taipei University of Technology
– Principal, Lipa Trading LLC, USA
Tseng Wei-Ting – Certified Public Accountant, Wei-Chun Certified Public Accountants
5. Names of New Members: Not yet appointed by the Board of Directors
6. Resumes of New Members: Not yet appointed by the Board of Directors
7. Nature of Change (select from 'resignation', 'dismissal', 'end of term', 'death', or 'new appointment'): End of Term
8. Reason for Change: End of Term
9. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/08/10 ~ 115/06/20
10. Effective Date of New Appointment: Not yet appointed by the Board of Directors
11. Other Matters to be Disclosed: The newly appointed Compensation Committee members will be announced separately after their selection by the Board of Directors.
Speaking Date: June 26, 115
Speaking Time: 17:24:29
Company Code: 2440
Company Name: Space Shuttle
Subject: Announcement of the expiration of the term of the fifth Compensation Committee
Applicable Clause: Clause 6
Factual Date: June 26, 115
Details:
1. Date of Change: June 26, 115
2. Name of Functional Committee: Compensation Committee
3. Names of Former Members: Wu Cheng-Te, Chu Hsiao-Kang, Tseng Wei-Ting
4. Resumes of Former Members:
Wu Cheng-Te – Director, Ching Yang Certified Public Accountants
Chu Hsiao-Kang – Lecturer, National Taipei University of Technology
– Principal, Lipa Trading LLC, USA
Tseng Wei-Ting – Certified Public Accountant, Wei-Chun Certified Public Accountants
5. Names of New Members: Not yet appointed by the Board of Directors
6. Resumes of New Members: Not yet appointed by the Board of Directors
7. Nature of Change (select from 'resignation', 'dismissal', 'end of term', 'death', or 'new appointment'): End of Term
8. Reason for Change: End of Term
9. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/08/10 ~ 115/06/20
10. Effective Date of New Appointment: Not yet appointed by the Board of Directors
11. Other Matters to be Disclosed: The newly appointed Compensation Committee members will be announced separately after their selection by the Board of Directors.
FAQ
What is the typical term for a compensation committee?
In Taiwan, listed companies usually set terms of 2–3 years, which Space Shuttle follows.
When will the new members be announced?
They will be appointed at a future board meeting and announced promptly via IR channels.
What is the role of the Compensation Committee?
It is an advisory body that reviews and recommends the appropriateness of director compensation.