What is the Compensation Committee at Chung-Chieh-KY?

It reviews and decides executive compensation policies, composed of independent directors.

What is Hsieh Ming-Hui's expertise?

A certified public accountant specializing in finance and auditing, with board experience at multiple listed firms.

What changed in this committee renewal?

Full renewal due to term expiration; Hsieh adds financial governance expertise.

What is the typical term for such committees?

Usually three years, as seen in this case from 2023 to 2026.

Why is this announcement important?

Demonstrates governance continuity and transparency, key for investor confidence.

Chung-Chieh-KY Announces Second Compensation Committee Members

Published Jun 15, 2026 9:00 AM ・ Updated Jun 16, 2026 5:21 PM ・ 4 min read ・ Source: PR Times

Chung-Chieh-KY has announced the renewal of its second Compensation Committee effective June 15, 2026. Ms. Hsieh Ming-Hui has been newly appointed as an independent director, enhancing governance structure.

1. Date of Change: 2026/06/15

2. Name of Functional Committee: Compensation Committee

3. Former Members: Independent Director: Cheng Wen-Cheng Independent Director: Tsai Fu-(Gong Kou Chong) Independent Director: Ko Kuan-Cheng

4. Former Members' Resumes: Independent Director: Cheng Wen-Cheng – Independent Director of the Company (1) Independent Director, Chong Shun (7763) (2) Independent Director, Shun Te Industrial (2351) (3) Independent Director, Taiwan Precision (4583)

Independent Director: Tsai Fu-(Gong Kou Chong) – Founding Partner, Tsai Fu-(Gong Kou Chong) Law Firm

Independent Director: Ko Kuan-Cheng – Distinguished Professor, Department of Finance, National Chi Nan University

5. New Members: Independent Director: Cheng Wen-Cheng Independent Director: Hsieh Ming-Hui Independent Director: Tsai Fu-(Gong Kou Chong) Independent Director: Ko Kuan-Cheng

6. New Members' Resumes: Independent Director: Cheng Wen-Cheng – Independent Director of the Company (1) Independent Director, Chong Shun (7763) (2) Independent Director, Shun Te Industrial (2351) (3) Independent Director, Taiwan Precision (4583)

Independent Director: Hsieh Ming-Hui (1) Founding Partner, Po-Chun Certified Public Accountants (2) Independent Director, GIS-KY (6456) (3) Independent Director, Chu-Chien (7723) (4) Chief Financial Officer, Pin-Rui Precision Co., Ltd.

Independent Director: Tsai Fu-(Gong Kou Chong) – Founding Partner, Tsai Fu-(Gong Kou Chong) Law Firm

Independent Director: Ko Kuan-Cheng – Distinguished Professor, Department of Finance, National Chi Nan University

7. Nature of Change: End of Term

8. Reason for Change: Full renewal upon expiration of term

9. Previous Term: 2023/06/15 ~ 2026/06/14

10. Effective Date of New Appointment: 2026/06/15

11. Other Matters to be Stated: None

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Source: PR Times
Category: 人事
Organizations: GIS-KY(6456)

Chung-Chieh-KY Announces Second Compensation Committee Members

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