Board Appoints Members of the 6th Remuneration Committee
Original: 董事會決議委任第六屆薪資報酬委員會委員
Summary
The board of directors resolved to appoint members of the 6th-term Remuneration Committee, a routine corporate governance action required under TWSE rules. The committee oversees director and executive compensation policy. Full body available on MOPS.
Full Translation
Board of Directors resolved to appoint the members of the 6th Remuneration Committee. Under Taiwan Stock Exchange regulations, listed companies must establish a Remuneration Committee responsible for reviewing and recommending compensation policies, systems, standards, and structures for directors and managerial officers. This appointment reflects the regular rotation of committee membership and does not by itself indicate any change in compensation policy. [Body not available — subject line only. See MOPS for full announcement.]