What is the role of Hsiang Wen Hsin's Compensation Committee?

It reviews and advises on executive compensation to ensure fairness, transparency, and performance linkage.

Were there any actual personnel changes in this renewal?

No, it was a full reappointment of the same independent directors due to term expiration.

How long is the typical term for independent directors in Taiwan?

Typically three years, renewable up to three terms (nine years total) under TWSE regulations.

【Hsiang Wen Hsin】Announcement of the Second Compensation Committee Members

Published Jun 15, 2026 9:00 AM ・ Updated Jun 16, 2026 6:31 PM ・ 3 min read ・ Source: PR Times

Hsiang Wen Hsin announces the renewal of its second Compensation Committee due to term expiration. All previous independent directors have been reappointed for the new term from June 15, 115 to May 25, 118.

1. Effective Date of Change: 115/06/15

2. Name of Functional Committee: Compensation Committee

3. Former Members: Independent Director: Chiu, Chao-Yung Independent Director: Tsai, Tsung-Lun Independent Director: Lin, Shui-Cheng Independent Director: Wang, Wen (Chu-Mao)

4. Former Members' Resumes: Independent Director: Chiu, Chao-Yung / Senior Manager, Management Division, Kao Tu Motor Co., Ltd. Independent Director: Tsai, Tsung-Lun / Independent Director, Kuang Ling Electronics Co., Ltd. Independent Director: Lin, Shui-Cheng / Director, Lin Shui-Cheng Law Firm Independent Director: Wang, Wen (Chu-Mao) / Warden, Kaohsiung Prison, Correctional Administration, Ministry of Justice

5. New Members: Independent Director: Chiu, Chao-Yung Independent Director: Tsai, Tsung-Lun Independent Director: Lin, Shui-Cheng Independent Director: Wang, Wen (Chu-Mao)

6. New Members' Resumes: Independent Director: Chiu, Chao-Yung / Senior Manager, Management Division, Kao Tu Motor Co., Ltd. Independent Director: Tsai, Tsung-Lun / Independent Director, Kuang Ling Electronics Co., Ltd. Independent Director: Lin, Shui-Cheng / Director, Lin Shui-Cheng Law Firm Independent Director: Wang, Wen (Chu-Mao) / Warden, Kaohsiung Prison, Correctional Administration, Ministry of Justice

7. Nature of Change: End of Term

8. Reason for Change: Full renewal due to expiration of term

9. Previous Term: 113/10/08 ~ 115/06/26

10. Effective Date of New Appointment: 115/06/15 ~ 118/05/25

11. Additional Notes: The term of office shall commence on the effective date and continue until the expiration of the current board of directors' term.

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Source: PR Times
Category: 人事
Dates in source: 115/06/15 / 113/10/08

【Hsiang Wen Hsin】Announcement of the Second Compensation Committee Members

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