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Corporate Governance

[Root] Announcement of the Board of Directors' Resolution to Appoint Members of the Compensation Committee

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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 11:53 PM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

Root Construction announced on May 25, 115, that following the expiration of the terms of the compensation committee members, the Board of Directors has appointed new members.
The new committee consists of independent directors Huang Hong-jin, Lin Guo-feng, and Wan Tong-xuan, effective immediately.

Root Construction announced on May 25, 115, that following the expiration of the terms of the compensation committee members, the Board of Directors has appointed new members. The new committee consists of independent directors Huang Hong-jin, Lin Guo-feng, and Wan Tong-xuan, effective immediately.

PRIMARY SOURCE Original source: https://mops.twse.com.tw/material/twse-2546-2026-05-25-6d3ca3db 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: Independent Director Huang Hong-jin, Independent Director Lin Guo-feng, Wan Tong-xuan. 4. Resume of former members: Huang Hong-jin/CPA at Heng-Hui Joint CPA Firm, Lin Guo-feng/Professor Emeritus at National Taiwan University, Wan Tong-xuan/Full-time Associate Professor at Ming Chuan University. 5. Name of new members: Independent Director Huang Hong-jin, Independent Director Lin Guo-feng, Independent Director Wan Tong-xuan. 6. Resume of new members: Same as above. 7. Change status: Term expired. 8. Reason for change: Term expired. 9. Original term: 112/06/02 - 115/06/01. 10. Effective date: 115/05/25. 11. Other notes: None.

FACT BOX

Source: PR Times
Category: Corporate Governance
Dates in source: 115/05/25 / 112/06/02

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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

Who are the members of the compensation committee?

Three independent directors.

What are the key facts in this article?

Where is the primary source?

PR Times: https://mops.twse.com.tw/material/twse-2546-2026-05-25-6d3ca3db

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Washin AI News Desk“[Root] Announcement of the Board of Directors' Resolution to Appoint Members of the Compensation Committee”AI News by Washin Village（和心村）, May 25, 2026. https://aeo.idaeo.ai/ai/%E6%A0%B9%E5%9F%BA/en/news/2026-05-25-%E6%A0%B9%E5%9F%BA-%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%E5%A7%94%E4%BB%BB%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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