Board Appoints Members of the Compensation Committee
Original: 公告本公司董事會委任薪資報酬委員會委員
Summary
Hon Hai's Board of Directors has resolved to appoint members to the Compensation Committee, the statutory body responsible for setting and reviewing executive remuneration policies. Committee composition can affect pay governance and is a standard disclosure required under Taiwan's Securities and Exchange Act. Full body available on MOPS.
Full Translation
Announcement that the Company's Board of Directors has appointed member(s) of the Compensation Committee (薪資報酬委員會) — the independent committee mandated by Taiwan regulations to oversee director and senior executive compensation structures, evaluate performance-linked pay, and make recommendations to the Board. Such appointments typically occur following an AGM, a board reshuffle, or a member resignation. [Body not available — subject line only. See MOPS for full announcement.]