What is the role of the Remuneration Committee?

It typically evaluates compensation policies and salary levels for directors and management, providing recommendations to the Board.

Why was this re-election conducted?

It was part of the full re-election triggered by the expiration of the independent directors' terms.

When do the new members begin their roles?

They began their roles on the effective date, May 22, 2026.

[Zhi Shen Ke] Announcement regarding the appointment of new members to the 6th Remuneration Committee

Published May 22, 2026 9:00 AM ・ Updated Jun 14, 2026 12:01 AM ・ 3 min read ・ Source: PR Times

Zhi Shen Ke has appointed new members to its 6th Remuneration Committee following the re-election of independent directors due to term expiration. The four new members, Ke Cui-ting, Huang Feng-ting, Lin Bai-wen, and Xu Jia-sheng, assumed their roles effective May 22, 2026.

1. Date of change: 115/05/22 2. Name of functional committee: Remuneration Committee 3. Previous members: (1) Cai Jia-yu (2) Huang Feng-ting (3) Chen Jun-yuan (4) Lin Bai-wen 4. Profiles of previous members: (1) Cai Jia-yu, Partner Accountant at Yunyang Joint Accounting Firm (2) Huang Feng-ting, General Manager (Taiwan) at Nexter Biotechnology Co., Ltd. (3) Chen Jun-yuan, General Manager at Aiweixiang Foods Co., Ltd. (4) Lin Bai-wen, Chairman at Green Trust Environmental Technology Co., Ltd. 5. New members: (1) Ke Cui-ting (2) Huang Feng-ting (3) Lin Bai-wen (4) Xu Jia-sheng 6. Profiles of new members: (1) Ke Cui-ting, Director at Oya Joint Accounting Firm (2) Huang Feng-ting, General Manager (Taiwan) at Nexter Biotechnology Co., Ltd. (3) Lin Bai-wen, Chairman at Green Trust Environmental Technology Co., Ltd. (4) Xu Jia-sheng, General Manager at Salesforce Taiwan Co., Ltd. 7. Type of change: "Term Expiration" 8. Reason for change: Full re-election due to the expiration of independent directors' terms; the Board of Directors re-appointed members to the Remuneration Committee. 9. Previous term: 112/06/20 ~ 115/06/19 10. Effective date for new appointment: 115/05/22 11. Other notes: None

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Source: PR Times
Category: 人事

[Zhi Shen Ke] Announcement regarding the appointment of new members to the 6th Remuneration Committee

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