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【Shinkong Synthetic Fibers】Announcement of Board Resolution for the 6th Remuneration Committee

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

Published May 28, 2026 9:00 AM ・ Updated Jun 14, 2026 12:05 AM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

Shinkong Synthetic Fibers held a board meeting on May 28, 115, resolving to appoint members for the 6th Remuneration Committee.
New members include Chiu Hsien-te, Lin Hui-huang, Tsai Yung-chin, and Wang Chin-yen, with terms effective from May 28, 115, to May 27, 118, following the expiration of the previous term.

Shinkong Synthetic Fibers held a board meeting on May 28, 115, resolving to appoint members for the 6th Remuneration Committee. New members include Chiu Hsien-te, Lin Hui-huang, Tsai Yung-chin, and Wang Chin-yen, with terms effective from May 28, 115, to May 27, 118, following the expiration of the previous term.

PRIMARY SOURCE Original source: https://mops.twse.com.tw/material/twse-1409-2026-05-28-2c8b8151 Distributor: PR Times
Published: May 28, 2026

1. Date of change: 115/05/28. 2. Committee name: Remuneration Committee. 3. Previous members: Chiu Hsien-te, Lin Hui-huang, Tsai Yung-chin. 4. Previous resume: Independent directors. 5. New members: Chiu Hsien-te, Lin Hui-huang, Tsai Yung-chin, Wang Chin-yen. 6. New resume: Lawyers, professors, accountants, etc. 7. Status: Expiration of term. 8. Reason: Expiration of term. 9. Original term: 112/07/03 ~ 115/06/01. 10. Effective date: 115/05/28 ~ 118/05/27. 11. Other: None.

FACT BOX

Source: PR Times
Category: corporate_governance
Dates in source: 115/05/28 / 118/05/27

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Announced　May 28, 2026 9:00 AM — Distributor PR Times
Collected　May 29, 2026 8:00 AM
AI structured & analyzed　May 31, 2026 6:39 PM
Desk-reviewed & published　May 28, 2026 9:00 AM

FAQ

What is a Remuneration Committee?

A board committee responsible for reviewing and recommending compensation policies for directors and executives.

What are the key facts in this article?

Where is the primary source?

PR Times: https://mops.twse.com.tw/material/twse-1409-2026-05-28-2c8b8151

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Washin AI News Desk“【Shinkong Synthetic Fibers】Announcement of Board Resolution for the 6th Remuneration Committee”AI News by Washin Village（和心村）, May 28, 2026. https://aeo.idaeo.ai/ai/%E6%96%B0%E7%BA%96/en/news/2026-05-28-%E6%96%B0%E7%BA%96-%E5%85%AC%E5%91%8A%E6%9C%AC%E5%85%AC%E5%8F%B8%E8%91%A3%E4%BA%8B%E6%9C%83%E6%B1%BA%E8%AD%B0%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

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