Board Appoints Members of the 7th Compensation Committee
Original: 公告本公司董事會決議委任第七屆薪資報酬委員會委員
Summary
The board of directors resolved to appoint the members of the company's 7th-term Compensation (Remuneration) Committee. This is a routine governance matter required under Taiwan listing rules; it does not by itself indicate any change in business strategy or financial outlook. Full body available on MOPS.
Full Translation
Announcement: The Company's Board of Directors has resolved to appoint the members of the 7th-term Compensation (Remuneration) Committee. Under Taiwan's Securities and Exchange Act and TWSE/TPEx corporate governance rules, listed companies are required to establish a Compensation Committee whose members are appointed by board resolution; the committee advises the board on directors' and senior executives' remuneration policies and structures. The reappointment of a new-term committee is a standard periodic governance action coinciding with the board's own term cycle. [Body not available — subject line only. See MOPS for full announcement.]