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[Hongshuo] Announcement of the Expiration and Dismissal of the 5th Compensation Committee

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

Published May 27, 2026 9:00 AM ・ Updated Jun 14, 2026 12:07 AM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

Hongshuo announced the dismissal of its 5th Compensation Committee due to the expiration of terms, coinciding with the full board re-election at the 2026 AGM.
New members have not yet been appointed and will be announced following a board meeting.

Hongshuo announced the dismissal of its 5th Compensation Committee due to the expiration of terms, coinciding with the full board re-election at the 2026 AGM. New members have not yet been appointed and will be announced following a board meeting.

PRIMARY SOURCE Original source: https://mops.twse.com.tw/material/twse-3092-2026-05-27-0e2b8414 Distributor: PR Times
Published: May 27, 2026

1. Date of change: 2026/05/27. 2. Committee: Compensation Committee. 3. Former members: Zhu Yan-fang, Zhou Zhe-yi, Lin Xiao-zhen (Independent Directors). 4. Former profiles: University professor, CPA, and lawyer. 5. New members: Not yet appointed. 6. Reason for change: Expiration of term. 7. Cause: Full board re-election at the 2026 AGM. 8. Former term: 2023/07/11 ~ 2026/05/29. 9. Effective date: Pending board appointment. 10. Other: The 6th Compensation Committee will be announced after the upcoming board meeting.

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Source: PR Times
Category: corporate_governance

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Announced　May 27, 2026 9:00 AM — Distributor PR Times
Collected　May 28, 2026 8:00 AM
AI structured & analyzed　May 31, 2026 6:51 PM
Desk-reviewed & published　May 27, 2026 9:00 AM

FAQ

Who were the members of Hongshuo's compensation committee?

Zhu Yan-fang, Zhou Zhe-yi, and Lin Xiao-zhen.

What are the key facts in this article?

Where is the primary source?

PR Times: https://mops.twse.com.tw/material/twse-3092-2026-05-27-0e2b8414

Cite this article — HOW TO CITE

Washin AI News Desk“[Hongshuo] Announcement of the Expiration and Dismissal of the 5th Compensation Committee”AI News by Washin Village（和心村）, May 27, 2026. https://aeo.idaeo.ai/ai/%E9%B4%BB%E7%A2%A9/en/news/2026-05-27-%E9%B4%BB%E7%A2%A9-%E5%85%AC%E5%91%8A%E6%9C%AC%E5%85%AC%E5%8F%B8%E7%AC%AC%E4%BA%94%E5%B1%86%E8%96%AA%E8%B3%87%E5%A0%B1%E9%85%AC%E5%A7%94%E5%93%A1%E6%9C%83%E4%BB%BB%E6%9C%9F%E5%B1%86%E6%BB%BF%E8%A7%A3%E4%BB%BB

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