What changes were made to Rongke's Compensation Committee?

The seventh-term Compensation Committee was renewed due to term expiration, with Chung Wan-Chen, Lin Yu-Min, and Peng Yu-Min appointed as new members.

Who were the previous committee members?

Liu San-Qi, Tu Wei-Hua, and Peng Yu-Min served previously and rotated out upon term completion.

What are the backgrounds of the new members?

Chung Wan-Chen is CEO of Wen-Tan Sustainable, Lin Yu-Min is CEO of Jiayu International Biotech, and Peng Yu-Min is President of the Chinese Institute of Management of Technology.

When did the new appointments take effect?

The new members' appointments became effective on June 26, 2026.

Why was this change made?

The change was made due to the expiration of the previous members' term on June 27, 2026, triggering a regular election.

4989 Rongke Announces Appointment of Seventh Compensation Committee Members

AI Summary (NQ-processed)

Rongke (4989) announced the board's appointment of new members to its seventh-term Compensation Committee, with Peng Yu-Min reappointed and Chung Wan-Chen and Lin Yu-Min newly appointed.

AI Analysis

Frequently Asked Questions

Q: What changes were made to Rongke's Compensation Committee?: A: The seventh-term Compensation Committee was renewed due to term expiration, with Chung Wan-Chen, Lin Yu-Min, and Peng Yu-Min appointed as new members.
Q: Who were the previous committee members?: A: Liu San-Qi, Tu Wei-Hua, and Peng Yu-Min served previously and rotated out upon term completion.
Q: What are the backgrounds of the new members?: A: Chung Wan-Chen is CEO of Wen-Tan Sustainable, Lin Yu-Min is CEO of Jiayu International Biotech, and Peng Yu-Min is President of the Chinese Institute of Management of Technology.
Q: When did the new appointments take effect?: A: The new members' appointments became effective on June 26, 2026.
Q: Why was this change made?: A: The change was made due to the expiration of the previous members' term on June 27, 2026, triggering a regular election.