What is the main content of this news?

The company's Board of Directors has appointed new members to the 6th Remuneration and Nomination Committee.

What is the reason for the committee member changes?

The changes were made because the terms of the previous members expired, and the Board of Directors decided on re-appointments and new appointments.

Who are the new committee members?

The new members include Wang Chia-Hsiang, Li Yu-Lan, and Hsieh Ming-Kai. Mr. Wang and Mr. Hsieh are re-appointments.

When is the effective date of this personnel change?

The effective date for the new committee members is June 11, 115.

How does this announcement affect the company's governance?

It signifies an update in the membership of a key committee, ensuring continuity and stability in corporate governance.

[New] Board of Directors Approves Appointment of Members to the 6th Remuneration and Nomination Committee

Published Jun 11, 2026 9:00 AM ・ Updated Jun 14, 2026 12:04 AM ・ 3 min read ・ Source: PR Times

The Board of Directors has approved the appointment of members to the 6th Remuneration and Nomination Committee. The primary change involves the re-appointment of some members whose terms have expired. This is a routine corporate governance procedure to ensure the committee members meet the company's needs and regulatory requirements.

1. Date of Change: 115/06/11 2. Functional Committee Name: Remuneration and Nomination Committee 3. Names of Outgoing Members: (1) Lin Hao-Hsiung (2) Wang Chia-Hsiang (3) Hsieh Ming-Kai 4. Brief Biographies of Outgoing Members: (1) Lin Hao-Hsiung / Independent Director, Professor at the Department of Electrical Engineering, Graduate Institute of Electronics Engineering, and Graduate Institute of Photonics and Optoelectronics, National Taiwan University College of Electrical Engineering and Computer Science. (2) Wang Chia-Hsiang / Independent Director, Partner and Director at Deloitte Touche Tohmatsu Limited. (3) Hsieh Ming-Kai / Chairman of Shengxin Advanced Materials Co., Ltd. 5. Names of New Members: (1) Wang Chia-Hsiang (2) Li Yu-Lan (3) Hsieh Ming-Kai 6. Brief Biographies of New Members: (1) Wang Chia-Hsiang, Independent Director, Partner at Deloitte Touche Tohmatsu Limited. (2) Li Yu-Lan, Independent Director, Executive Vice President of Fu Chen Holding Co., Ltd., Independent Director of Taiji Energy Technology Co., Ltd. (3) Hsieh Ming-Kai, Chairman of Taiji Energy Technology Co., Ltd., Chairman of Shengxin Advanced Materials Co., Ltd. 7. Change Details (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Death', or 'New Appointment'): Term Expiration 8. Reason for Change: Term expiration, re-appointment by the Board of Directors. 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/29 ~ 115/06/06 10. Effective Date of New Appointment: 115/06/11 11. Other Matters to be Noted: None

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Source: PR Times
Category: 人事
Dates in source: 115/06/11 / 112/06/29

[New] Board of Directors Approves Appointment of Members to the 6th Remuneration and Nomination Committee

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