Why did Ruili's Compensation Committee change?

Due to the full renewal of the board, the previous term ended naturally.

What is Zhuang Bao-Diao's background?

Professor at National Kaohsiung University, bringing academic expertise as an independent director.

What is the new committee structure?

Zhuang is new, Zhang and Zheng continue. A balanced mix of academia and practice remains.

Ruili Announces Change in Compensation Committee

Published Jun 24, 2026 9:00 AM ・ Updated Jun 25, 2026 6:07 PM ・ 3 min read ・ Source: PR Times

Ruili Company announces a change in its Compensation Committee effective June 24, 2026, due to the conclusion of the directors' term and full board renewal. Dr. Zhuang Bao-Diao has been appointed as a new member, while Dr. Zhang Zhi-Xiang and Mr. Zheng Chao-Mu continue their service. The previous member, Mr. Lin Jiang-Dong, has stepped down upon term expiration.

1. Date of Change: 2026/06/24 2. Name of Functional Committee: Compensation Committee 3. Former Members: Lin Jiang-Dong Zhang Zhi-Xiang Zheng Chao-Mu 4. Former Members' Resumes: Lin Jiang-Dong / Executive Director, Solar Energy Division, Yi-Fong Hsin Enterprise Co., Ltd. Zhang Zhi-Xiang / Professor, Department of Finance, National Kaohsiung University; Independent Director of the Company Zheng Chao-Mu / Investment Manager, Hong Kong Fuyin International Asset Management Co., Ltd.; Independent Director of the Company 5. New Members: Zhuang Bao-Diao Zhang Zhi-Xiang Zheng Chao-Mu 6. New Members' Resumes: Zhuang Bao-Diao / Professor, Asia-Pacific School of Business Administration, National Kaohsiung University; Independent Director of the Company Zhang Zhi-Xiang / Professor, Department of Finance, National Kaohsiung University; Independent Director of the Company Zheng Chao-Mu / Investment Manager, Hong Kong Fuyin International Asset Management Co., Ltd.; Independent Director of the Company 7. Nature of Change (please enter 'resignation', 'removal', 'end of term', 'deceased', or 'new appointment'): End of term 8. Reason for Change: In conjunction with the comprehensive renewal of directors 9. Original Term (e.g., 2023/06/27 ~ 2026/06/26): 2023/06/27 ~ 2026/06/26 10. Effective Date of New Appointment: 2026/06/24 11. Other Matters to be Disclosed: None. Keyword: Material Information

FACT BOX

Source: PR Times
Category: 人事

Ruili Announces Change in Compensation Committee

⚡ Key Points

FACT BOX

Editorial & Verification Standards

FAQ

Cite this article — HOW TO CITE

AI CRAWLER ACTIVITY