What is the role of Shinjin's Compensation Committee?

It reviews and advises on executive compensation policies, ensuring fairness and market alignment.

Why was the Sustainability Committee reappointed?

To maintain continuity in ESG strategy implementation and strengthen sustainable governance.

Who is Li Shu-Yu and what is her background?

Regional Operations Director at Fuller Capital, bringing expertise in corporate strategy and capital markets.

Shinjin Announces Board Resolution to Appoint New Compensation Committee Members and Sustainability Committee

Published Aug 3, 2026 9:00 AM ・ Updated Aug 4, 2026 5:58 PM ・ 4 min read ・ Source: PR Times

Shinjin's board has resolved to appoint new members to the Compensation Committee and Sustainability Committee following the expiration of the previous members' terms. The new appointments take effect on August 3, 115, with terms running until May 28, 118.

1. Date of Change: 115/08/03 2. Name of Functional Committee: Compensation Committee and Sustainability Committee 3. Former Members: a. Compensation Committee: (1) Yen Ta-Ho (2) Tsai Yung-Lu (3) Tsai Shih-Kuang b. Sustainability Committee: (1) Chen Chien-Yuan (2) Yen Ching-Hui (3) Lin Chia-Yi 4. Former Members' Background: a. Compensation Committee: (1) Yen Ta-Ho / Independent Director, Advantech Co., Ltd. (2) Tsai Yung-Lu / Independent Director, Five Prime Biotech Co., Ltd. (3) Tsai Shih-Kuang / Certified Public Accountant, Teko United CPA Firm b. Sustainability Committee: (1) Chen Chien-Yuan: Director, Company (2) Yen Ching-Hui: Deputy General Manager, Business Development Department, Company (3) Lin Chia-Yi: Convener, ESG Sustainability Promotion Team, Company 5. New Members: a. Compensation Committee: (1) Yen Ta-Ho (2) Tsai Shih-Kuang (3) Li Shu-Yu b. Sustainability Committee: (1) Chen Chien-Yuan (2) Yen Ching-Hui (3) Lin Chia-Yi 6. New Members' Background: a. Compensation Committee: (1) Yen Ta-Ho / Independent Director, Advantech Co., Ltd. (2) Tsai Shih-Kuang / Certified Public Accountant, Teko United CPA Firm (3) Li Shu-Yu / Regional Operations Director, Fuller Capital Co., Ltd. b. Sustainability Committee: (1) Chen Chien-Yuan: Director, Company (2) Yen Ching-Hui: Deputy General Manager, Business Development Department, Company (3) Lin Chia-Yi: Convener, ESG Sustainability Promotion Team, Company 7. Nature of Change: Term Expiration 8. Reason for Change: Members' terms expired; board reappointed and appointed new members 9. Previous Term: a. Compensation Committee: 112/08/07 ~ 115/06/15 b. Sustainability Committee: 113/12/26 ~ 115/06/15 10. Effective Date of New Appointment: 115/08/03 11. Additional Notes: Terms commence upon board approval and last until May 28, 118, aligning with the current board's term end date.

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Source: PR Times
Category: 人事
Dates in source: 112/08/07 / 113/12/26

Shinjin Announces Board Resolution to Appoint New Compensation Committee Members and Sustainability Committee

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