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人事異動

[Xiang Wen-Xin] Correction Announcement regarding Expiration of Term for First Remuneration 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 12:02 AM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

Xiang Wen-Xin announced on May 26, 115, that the terms of its first remuneration committee members have expired.
Due to the full re-election of directors at the AGM, the committee members' terms were aligned with the board and thus terminated.
New members have not yet been appointed and will be announced after the next board meeting.

Xiang Wen-Xin announced on May 26, 115, that the terms of its first remuneration committee members have expired. Due to the full re-election of directors at the AGM, the committee members' terms were aligned with the board and thus terminated. 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-7760-2026-05-26-35055efc Distributor: PR Times
Published: May 26, 2026

1. Date of change: 115/05/26 2. Committee name: Remuneration Committee 3. Former members: Chiu Chao-Yung, Tsai Tsung-Lun, Lin Shui-Cheng, Wang Wen (Independent Directors) 4. Former profiles: As listed. 5. New members: Not yet appointed 6. New profiles: Not yet appointed 7. Status: Expiration of term 8. Reason: Full re-election of directors at the 115th AGM; committee terms align with the board. 9. Previous term: 113/09/06 ~ 115/06/26 10. Effective date: 115/05/26

FACT BOX

Source: PR Times
Category: 人事異動
Dates in source: 115/05/26 / 113/09/06

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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 6:55 PM
Desk-reviewed & published　May 26, 2026 9:00 AM

FAQ

Who are the new remuneration committee members for Xiang Wen-Xin?

They have not been appointed yet.

What are the key facts in this article?

Where is the primary source?

PR Times: https://mops.twse.com.tw/material/twse-7760-2026-05-26-35055efc

Cite this article — HOW TO CITE

Washin AI News Desk“[Xiang Wen-Xin] Correction Announcement regarding Expiration of Term for First Remuneration 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-%E6%9B%B4%E6%AD%A3%E5%85%AC%E5%91%8A%E6%9C%AC%E5%85%AC%E5%8F%B8%E7%AC%AC%E4%B8%80%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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