Announcement Date: May 20, 2025, 18:28:24 Company Code: 1563 Company Name: Ging-Hsing Subject: Announcement regarding the Board's resolution to appoint members of the Remuneration Committee Event Date: May 20, 2025
Details: 1. Date of change: May 20, 2025 2. Name of functional committee: Remuneration Committee 3. Former members: Cheng Ting-wang, Cheng Ming-hsiu, Chen Wen-tsung 4. Brief profile of former members: Cheng Ting-wang / Former President of National Chengchi University Cheng Ming-hsiu / Distinguished Professor, Department of Law, Soochow University Chen Wen-tsung / Former Executive Vice President, China Bills Finance Corporation 5. New members: Cheng Ting-wang, Cheng Ming-hsiu, Shih Mao-lin 6. Brief profile of new members: Cheng Ting-wang / Former President of National Chengchi University Cheng Ming-hsiu / Distinguished Professor, Department of Law, Soochow University Shih Mao-lin / Former Judge, Chief Prosecutor, and Presiding Judge in Taiwan 7. Reason for change: Expiration of term 8. Effective date of new appointment: May 20, 2025 9. Other notes: None
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- Source: PR Times
- Category: 人事