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Corporate Governance

[Cobalt] Announcement of the Board of Directors' Appointment of the 6th Compensation Committee Members

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

Published May 25, 2026 9:00 AM ・ Updated Jun 13, 2026 11:48 PM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

Cobalt announced on May 25, 115, the appointment of the 6th Compensation Committee members.
Due to the expiration of terms, the new committee members are Liu Wen-chang, Dai Ai-fen, and Huang Jing-rong, all of whom are independent directors, effective May 25, 115.

Cobalt announced on May 25, 115, the appointment of the 6th Compensation Committee members. Due to the expiration of terms, the new committee members are Liu Wen-chang, Dai Ai-fen, and Huang Jing-rong, all of whom are independent directors, effective May 25, 115.

PRIMARY SOURCE Original source: https://mops.twse.com.tw/material/twse-4739-2026-05-25-b1ff0ae0 Distributor: PR Times
Published: May 25, 2026

1. Date of change: 115/05/25. 2. Name of functional committee: Compensation Committee. 3. Name of former members: Zhang Yuan-long, Liu Wen-chang, Dai Ai-fen. 4. Resume of former members: All are independent directors of the company. 5. Name of new members: Liu Wen-chang, Dai Ai-fen, Huang Jing-rong. 6. Resume of new members: All are independent directors of the company. 7. Change status: Term expired. 8. Reason for change: Term expired. 9. Original term: 112/06/30 - 115/06/29. 10. Effective date: 115/05/25. 11. Other notes: None.

FACT BOX

Source: PR Times
Category: Corporate Governance
Dates in source: 115/05/25 / 112/06/30

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Announced　May 25, 2026 9:00 AM — Distributor PR Times
Collected　May 26, 2026 8:00 AM
AI structured & analyzed　May 31, 2026 8:08 PM
Desk-reviewed & published　May 25, 2026 9:00 AM

FAQ

What is the term of the compensation committee?

Approximately 3 years.

What are the key facts in this article?

Where is the primary source?

PR Times: https://mops.twse.com.tw/material/twse-4739-2026-05-25-b1ff0ae0

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Washin AI News Desk“[Cobalt] Announcement of the Board of Directors' Appointment of the 6th Compensation Committee Members”AI News by Washin Village（和心村）, May 25, 2026. https://aeo.idaeo.ai/ai/%E5%BA%B7%E6%99%AE/en/news/2026-05-25-%E5%BA%B7%E6%99%AE-%E5%85%AC%E5%91%8A%E6%9C%AC%E5%85%AC%E5%8F%B8%E8%91%A3%E4%BA%8B%E6%9C%83%E5%A7%94%E4%BB%BB%E7%AC%AC%E5%85%AD%E5%B1%86%E8%96%AA%E8%B3%87%E5%A0%B1%E9%85%AC%E5%A7%94%E5%93%A1%E6%9C%83%E5%A7%94%E5%93%A1

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