What is the Compensation and Nomination Committee?

It oversees executive compensation and director nominations, composed entirely of independent directors.

How long is the term of committee members?

Typically three years; the previous term ran from 112/06/29 to 115/06/14.

Why were all members reappointed?

Due to their proven performance and the company's emphasis on governance continuity.

SanShang Life Insurance Announces Members (and Convener) of the 6th Compensation and Nomination Committee

Published Jul 17, 2026 9:00 AM ・ Updated Jul 18, 2026 4:15 AM ・ 3 min read ・ Source: PR Times

SanShang Life Insurance has announced the members of its 6th Compensation and Nomination Committee. All incumbent members, including Du De-Cheng as convener, have been reappointed following the expiration of their term, effective July 16, 115.

Release Date: 1150717 Statement Date: 1150716 Statement Time: 171754 Company Code: 2867 Company Name: SanShang Life Insurance Subject: Announcement of the Members (and Convener) of the 6th Compensation and Nomination Committee Applicable Clause: Clause 6 Factual Date: 1150716 Details: 1. Date of Change: 115/07/16 2. Name of Functional Committee: Compensation and Nomination Committee 3. Former Members: Du De-Cheng (and Convener) Yang Hong-Yi Liu Han-Zong 4. Former Members' Resumes: Du De-Cheng / Independent Director, SanShang Meipon Life Insurance Co., Ltd. Yang Hong-Yi / Independent Director, SanShang Meipon Life Insurance Co., Ltd. Liu Han-Zong / Independent Director, SanShang Meipon Life Insurance Co., Ltd. 5. New Members: Du De-Cheng (and Convener) Yang Hong-Yi Liu Han-Zong 6. New Members' Resumes: Du De-Cheng / Independent Director, SanShang Meipon Life Insurance Co., Ltd. Yang Hong-Yi / Independent Director, SanShang Meipon Life Insurance Co., Ltd. Liu Han-Zong / Independent Director, SanShang Meipon Life Insurance Co., Ltd. 7. Nature of Change (please enter 'resignation', 'removal', 'end of term', 'death', or 'new appointment'): End of Term 8. Reason for Change: Full re-election upon expiration of term 9. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/29 ~ 115/06/14 10. Effective Date of New Appointment: 115/07/16 11. Other Matters to be Disclosed: None

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Source: PR Times
Category: 人事
Dates in source: 115/07/16 / 112/06/29 ~ 115/06/14

SanShang Life Insurance Announces Members (and Convener) of the 6th Compensation and Nomination Committee

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