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人事

SHENGPAO Announces Board Resolution to Appoint Members of the 6th Compensation Committee

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

Published Jun 16, 2026 9:00 AM ・ Updated Jun 18, 2026 5:47 PM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

SHENGPAO's Board of Directors has resolved to appoint members of the 6th Compensation Committee following a full board reshuffle.
The changes took effect on June 16, 115.

SHENGPAO's Board of Directors has resolved to appoint members of the 6th Compensation Committee following a full board reshuffle. The changes took effect on June 16, 115.

PRIMARY SOURCE Original source: https://mops.twse.com.tw/material/twse-1604-2026-06-16-e769bc48 Distributor: PR Times
Published: Jun 16, 2026

1. Date of Change: 115/06/16 2. Name of Functional Committee: Compensation Committee 3. Former Members: Lin You-Ze, Lou Yong-Jian, Lai Kai-Xuan 4. Former Members' Background: Current Compensation Committee of the Company 5. New Members: Lin You-Ze, Hua Kai-Long, Lai Kai-Xuan 6. New Members' Background: Independent Directors of the Company 7. Nature of Change (Please enter 'Resignation', 'Dismissal', 'End of Term', 'Deceased', or 'New Appointment'): End of Term 8. Reason for Change: Full board election leading to re-appointment of the Compensation Committee 9. Previous Term (e.g., 112/06/28 ~ 115/06/27): 112/06/28 ~ 115/06/27 10. Effective Date of New Appointment: 115/06/16 11. Other Matters to be Disclosed: None Keyword: Material Information

FACT BOX

Source: PR Times
Category: 人事
Dates in source: 115/06/16 / 112/06/28

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Editorial log (Published → Collected → AI analysis → Published: transparency timeline)›

Announced　Jun 16, 2026 9:00 AM — Distributor PR Times
Collected　Jun 17, 2026 5:00 PM
AI structured & analyzed　Jun 18, 2026 5:47 PM
Desk-reviewed & published　Jun 16, 2026 9:00 AM

FAQ

What is the role of SHENGPAO's Compensation Committee?

It reviews and recommends executive compensation policies and is composed of independent directors.

Who are the newly appointed committee members?

Lin You-Ze, Hua Kai-Long, and Lai Kai-Xuan, all independent directors, have been appointed.

Why was the committee restructured?

Due to the full board election and expiration of the previous term.

What is Mr. Hua Kai-Long's background?

He is an independent director specializing in accounting and corporate finance with strong governance expertise.

How does this change affect investors?

Enhanced independence improves transparency in pay decisions, boosting investor confidence.

Cite this article — HOW TO CITE

Washin AI News Desk“SHENGPAO Announces Board Resolution to Appoint Members of the 6th Compensation Committee”AI News by Washin Village（和心村）, Jun 16, 2026. https://aeo.idaeo.ai/ai/%E8%81%B2%E5%AF%B6/en/news/2026-06-16-%E8%81%B2%E5%AF%B6-%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%E7%AC%AC%E5%85%AD%E5%B1%86%E8%96%AA%E9%85%AC%E5%A7%94%E5%93%A1%E6%9C%83%E5%A7%94%E5%93%A1

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