Board Resolves to Appoint Members of the 6th-Term Compensation Committee
Original: 公告本公司董事會決議委任第六屆薪資報酬委員會委員
Summary
Phison Electronics' Board of Directors has resolved to appoint members to serve on the company's sixth-term Compensation Committee, a standing committee mandated under Taiwan's Securities and Exchange Act to review director and senior executive remuneration. This is a routine governance action that typically follows the expiration of a previous committee term or a board renewal cycle. Full body available on MOPS.
Full Translation
The company announces that its Board of Directors has passed a resolution to appoint the members of the 6th-term Compensation Committee (薪資報酬委員會). The Compensation Committee is a statutory supervisory body responsible for setting and reviewing the remuneration policies and packages for the company's directors and senior management. The appointment of a new committee term is a standard procedural governance matter, typically coinciding with board elections or term expirations under applicable Taiwan FSC regulations. [Body not available — subject line only. See MOPS for full announcement.]