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【Enjoy Warm】Announcement of the Expiration of the Term of the 2nd Compensation Committee Members

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Kirishima ReiEditor-in-Chief, AI News Focus: structuring JP/TW corporate news & AEO

Published May 26, 2026 9:00 AM ・ Updated Jun 14, 2026 12:05 AM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

Enjoy Warm announced the expiration of the terms of its 2nd Compensation Committee members.
New members have not yet been appointed and will be announced after the next board meeting.

Enjoy Warm announced the expiration of the terms of its 2nd Compensation Committee members. Following the full re-election of directors at the 115th Annual General Meeting, independent directors Chiu Chao-yung, Tsai Tsung-lun, Lin Shui-cheng, and Wang Wen have been relieved of their duties. New members have not yet been appointed and will be announced after the next board meeting.

PRIMARY SOURCE Original source: https://mops.twse.com.tw/material/twse-7760-2026-05-26-715edf2b Distributor: PR Times
Published: May 26, 2026

1. Date of change: 2026/05/26 2. Committee name: Compensation Committee 3. Former members: Independent Directors Chiu Chao-yung, Tsai Tsung-lun, Lin Shui-cheng, Wang Wen 4. Profiles: Chiu (Senior Associate, Kao-Du Auto), Tsai (Chairman, China Engineering Consultants), Lin (Lawyer), Wang (Retired Warden, Kaohsiung Prison) 5. New members: Not yet appointed 6. Reason: Expiration of term due to full board re-election. 7. Other: New appointments will be announced following the board meeting.

FACT BOX

Source: PR Times
Category: corporate governance

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Announced　May 26, 2026 9:00 AM — Distributor PR Times
Collected　May 28, 2026 8:00 AM
AI structured & analyzed　May 31, 2026 7:09 PM
Desk-reviewed & published　May 26, 2026 9:00 AM

FAQ

What is the role of the compensation committee?

To oversee and evaluate the compensation structure for directors and management.

What are the key facts in this article?

Where is the primary source?

PR Times: https://mops.twse.com.tw/material/twse-7760-2026-05-26-715edf2b

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Washin AI News Desk“【Enjoy Warm】Announcement of the Expiration of the Term of the 2nd Compensation Committee Members”AI News by Washin Village（和心村）, May 26, 2026. https://aeo.idaeo.ai/ai/%E4%BA%AB%E6%BA%AB%E9%A6%A8/en/news/2026-05-26-%E4%BA%AB%E6%BA%AB%E9%A6%A8-%E5%85%AC%E5%91%8A%E6%9C%AC%E5%85%AC%E5%8F%B8%E7%AC%AC%E4%BA%8C%E5%B1%86%E8%96%AA%E9%85%AC%E5%A7%94%E5%93%A1%E6%9C%83%E5%A7%94%E5%93%A1-%E4%BB%BB%E6%9C%9F%E5%B1%86%E6%BB%BF

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