1. Date of change: 2026/05/22 2. Name of functional committee: Compensation Committee 3. Names of outgoing members: (1) Chou Hsien-tsai (2) Wang Jui-yu (3) Kang Ming-yue 4. Profiles of outgoing members: (1) Chou Hsien-tsai: Incumbent Independent Director of Shin Kong Insurance (2) Wang Jui-yu: Incumbent Independent Director of Shin Kong Insurance (3) Kang Ming-yue: Former Independent Director of Shin Kong Insurance 5. Names of incoming members: (1) Chou Hsien-tsai (2) Wang Jui-yu (3) Kang Ming-yue 6. Profiles of incoming members: (1) Chou Hsien-tsai: Incumbent Independent Director of Shin Kong Insurance (2) Wang Jui-yu: Incumbent Independent Director of Shin Kong Insurance (3) Kang Ming-yue: Former Independent Director of Shin Kong Insurance 7. Type of change: Expiration of term 8. Reason for change: Coordination with board of directors re-election 9. Original term: 2023/06/07 - 2026/05/24 10. Effective date of appointment: 2026/05/22 11. Other information: None
FACT BOX
- Source: PR Times
- Category: 人事