Appointment of 5th Term Remuneration Committee Members
Original: 公告本公司第五屆薪資報酬委員會委員
Summary
The company announced the members of its 5th-term Remuneration Committee, a routine corporate governance matter required under TWSE rules. The committee oversees director and executive compensation policies. Full body available on MOPS.
Full Translation
Announcement regarding the members of the Company's 5th-term Remuneration Committee. Under Taiwan's Securities and Exchange Act, listed companies must establish a Remuneration Committee composed of independent directors or qualified professionals to review and recommend compensation policies for directors and senior management. This disclosure identifies the newly appointed members for the next term. [Body not available — subject line only. See MOPS for full announcement.]