What is Fullhan's Nomination Committee?

The Nomination Committee is a key corporate governance body responsible for recommending director candidates and evaluating director qualifications.

What is the reason for the current committee member term expiration?

It is a routine procedure coinciding with the comprehensive election of directors, aligning the committee's term with the board's term.

Will this change affect the company's performance?

This is a routine adjustment in corporate governance and is not expected to directly impact daily operations.

What is the role of the Nomination Committee in corporate governance?

It plays a crucial role in ensuring the suitability of the board of directors and protecting shareholder interests.

[Fullhan] Announcement of Expiration of Term for Members of the "Nomination Committee"

Q: When will the new members be appointed?

They will be announced separately after approval by the board of directors.

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

Fullhan announced the expiration of the term for its Nomination Committee members, a routine change coinciding with the comprehensive election of directors. New members will be announced separately after approval by the board of directors.

1. Date of Change: 115/06/11 2. Functional Committee Name: Nomination Committee 3. Names of Former Members: (1) Cheng Chia-chun (2) Liu Shou-hsiang (3) Hsu Cheng-hung (4) Li Shao-tang (5) Cheng Ya-jen 4. Brief Biographies of Former Members: (1) Cheng Chia-chun: Independent Director of Bizlink Holding Inc.; Independent Director of Hua Hong Information Co., Ltd. (2) Liu Shou-hsiang: Advisory Committee Member of Chung-Hua Institution for Economic Research (3) Hsu Cheng-hung: Director of Shanghai Zhanhua Electronics Co., Ltd.; Director of Shanghai Zhanhua Electronics (Nantong) Co., Ltd. (4) Li Shao-tang: Director of Formosa Advanced Materials Corp.; Director of Formosa Precision Materials Corp.; Director of Dongjie Information Service Co., Ltd.; Director of Liyu Capital Co., Ltd.; Director of Yuhsiang Enterprise Co., Ltd.; Director of Qiyi Technology Co., Ltd. (5) Cheng Ya-jen: Chairman and General Manager of the Company 5. Names of New Members: Not yet appointed 6. Brief Biographies of New Members: Not yet appointed 7. Change Details (Please enter "Resignation", "Dismissal", "Expiration of Term", "Death", or "New Appointment"): Expiration of Term 8. Reason for Change: In conjunction with the comprehensive election of directors, the term of the Nomination Committee members is the same as the term of the Board of Directors. 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/12~115/06/11 10. Effective Date of New Appointment: Not yet appointed 11. Other Matters to be Noted: The appointment of members to the "Nomination Committee" will be announced separately after approval by the Company's Board of Directors. Keywords: Material Information

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Source: PR Times
Category: 人事
Dates in source: 115/06/11 / 112/06/12

[Fullhan] Announcement of Expiration of Term for Members of the "Nomination Committee"

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