What is the change regarding Sihai Navigation's Remuneration Committee members?

Sihai Navigation announced the reappointment of the 6th Remuneration Committee members due to term expiration. There is no change in the committee's composition.

What is the role of the Remuneration Committee?

The Remuneration Committee is an advisory body to the Board of Directors that deliberates and reports on matters related to the compensation of directors and executive officers.

Will this change have any impact?

As this is a reappointment due to term expiration with no change in committee composition, the direct impact on compensation policies or corporate strategy is considered limited.

What is Sihai Navigation's business?

Sihai Navigation is a company primarily engaged in the shipping business.

When was this announcement made?

This announcement was made on 115/06/09 (June 9, 2026).

[Sihai Navigation] Announcement of Board Resolution Appointing Members of the 6th Remuneration Committee

Published Jun 9, 2026 9:00 AM ・ Updated Jun 14, 2026 12:02 AM ・ 2 min read ・ Source: PR Times

Sihai Navigation announced that its Board of Directors has resolved to appoint the members of the 6th Remuneration Committee. This change is due to the expiration of the term and the reappointment of existing members, with no change in the committee's composition.

1. Date of Change: 115/06/09 2. Functional Committee Name: Remuneration Committee 3. Names of Former Members: (1) CHOU, CHENG-HSIN (2) SHAN, SHU-CHUN (3) CHEN, CHIEN-TING 4. Brief Biographies of Former Members: (1) CHOU, CHENG-HSIN, Independent Director of the Company (2) SHAN, SHU-CHUN, Independent Director of the Company (3) CHEN, CHIEN-TING, Director of G.P. Electronics (Holdings) Co., Ltd. 5. Names of New Members: (1) DING, YEN-LING (2) SHAN, SHU-CHUN (3) CHEN, CHIEN-TING 6. Brief Biographies of New Members: (1) DING, YEN-LING, Independent Director of the Company (2) SHAN, SHU-CHUN, Independent Director of the Company (3) CHEN, CHIEN-TING, Director of G.P. Electronics (Holdings) Co., Ltd. 7. Change Details (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Death', or 'New Appointment'): New Appointment 8. Reason for Change: Term expiration, reappointment 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/07/11 ~ 115/06/27 10. Effective Date of New Appointment: 115/06/09 11. Other Matters to be Noted: None

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Source: PR Times
Category: 人事
Dates in source: 115/06/09 / 112/07/11

[Sihai Navigation] Announcement of Board Resolution Appointing Members of the 6th Remuneration Committee

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