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Rongke Announces Board Appointment of Seventh Compensation Committee Members

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

Published Jun 26, 2026 9:00 AM ・ Updated Jun 27, 2026 5:45 PM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

Rongke announced the appointment of new members to its Compensation Committee following the expiration of the previous term.
The new members, Zhong Wan-Zhen, Lin Yu-Min, and Peng Yu-Min (reappointed), took office on June 26, 115.

Rongke announced the appointment of new members to its Compensation Committee following the expiration of the previous term. The new members, Zhong Wan-Zhen, Lin Yu-Min, and Peng Yu-Min (reappointed), took office on June 26, 115.

PRIMARY SOURCE Original source: https://mops.twse.com.tw/material/twse-4989-2026-06-26-516e6aa8 Distributor: PR Times
Published: Jun 26, 2026

1. Date of Change: 115/06/26 2. Name of Functional Committee: Compensation Committee 3. Former Members: Liu San-Qi, Tu Wei-Hua, Peng Yu-Min 4. Former Members' Resumes: Chairman of Huaxia University of Science and Technology, General Manager/CEO of TSRC Corporation, President of the Chinese Institute of Management of Technology 5. New Members: Zhong Wan-Zhen, Lin Yu-Min, Peng Yu-Min 6. New Members' Resumes: Chairman and CEO of Wen-Tan Sustainable Co., Ltd., CEO of Jiayu International Biotechnology Co., Ltd., President of the Chinese Institute of Management of Technology 7. Nature of Change: Term Expiration 8. Reason for Change: Regular re-election upon term expiration 9. Original Term: 112/06/28 ~ 115/06/27 10. Effective Date of New Appointment: 115/06/26 11. Other Matters to be Disclosed: None

FACT BOX

Source: PR Times
Category: 人事
Dates in source: 112/06/28 / 115/06/26

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Announced　Jun 26, 2026 9:00 AM — Distributor PR Times
Collected　Jun 27, 2026 5:00 PM
AI structured & analyzed　Jun 27, 2026 5:45 PM
Desk-reviewed & published　Jun 26, 2026 9:00 AM

FAQ

What is the role of the Compensation Committee?

It independently reviews and advises on executive and director compensation to ensure fairness.

What expertise do the new members bring?

They bring expertise in sustainability, biotechnology, and technology management.

How long is the term of office?

Typically three years; the previous term was from 112 to 115.

Why was Mr. Peng Yu-Min reappointed?

His experience and neutrality were valued for governance continuity.

How does this change affect investors?

It signals improved transparency and long-term corporate stability.

Cite this article — HOW TO CITE

Washin AI News Desk“Rongke Announces Board Appointment of Seventh Compensation Committee Members”AI News by Washin Village（和心村）, Jun 26, 2026. https://aeo.idaeo.ai/ai/%E6%A6%AE%E7%A7%91/en/news/2026-06-26-%E6%A6%AE%E7%A7%91-%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%E4%B8%83%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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