What is FSP's Compensation Committee?

It is a governance body responsible for reviewing and advising on executive compensation policies, primarily composed of independent directors.

What is the term of the newly appointed members?

The new term runs from June 22, 2026, to June 10, 2029.

Why was this change made?

Following a full board election, the board appointed a new sixth-term Compensation Committee.

What is Liu Shou-Hsiang's role?

Mr. Liu is an Independent Director at FSP Group Co., Ltd.

What is Shou Chin-Wei's expertise?

Mr. Shou is an attorney specializing in financial regulation and crime prevention.

FSP Announces Appointment of Sixth-Session Compensation Committee Members

Published Jun 22, 2026 9:00 AM ・ Updated Jun 23, 2026 5:07 PM ・ 3 min read ・ Source: PR Times

FSP Group's Board of Directors has appointed four new members—Liu Shou-Hsiang, Hsu Cheng-Hung, Lee Shao-Tang, and Shou Chin-Wei—to its sixth-term Compensation Committee, effective June 22, 2026, following a full board reshuffle.

1. Date of Change: 06/22/2026

2. Functional Committee Name: Compensation Committee

3. Former Member(s) Name(s): Not applicable

4. Former Member(s) Background: Not applicable

5. New Member(s) Name(s): (1) Liu Shou-Hsiang (2) Hsu Cheng-Hung (3) Lee Shao-Tang (4) Shou Chin-Wei

6. New Member(s) Background: (1) Liu Shou-Hsiang: Independent Director, FSP Group Co., Ltd. (2) Hsu Cheng-Hung: Director, Shanghai Zhan Hua Electronics Co., Ltd.; Director, Shanghai Zhan Hua Electronics (Nantong) Co., Ltd. (3) Lee Shao-Tang: Director, Sze Wey Advanced Materials Corp.; Director, Sze Wey Precision Materials Corp.; Director, Transcom Information Services Corp.; Director, Carp Capital Corp. (4) Shou Chin-Wei: Attorney-at-Law; Director, Foundation for Financial Regulation and Crime Prevention

7. Nature of Change (select from 'resignation', 'dismissal', 'term expiration', 'deceased', or 'new appointment'): New Appointment

8. Reason for Change: In conjunction with the comprehensive board election, the Board has appointed members to the sixth-term Compensation Committee.

9. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 08/03/2023 ~ 06/11/2026

10. Effective Date of New Appointment: 06/22/2026

11. Other Matters to be Disclosed: New Term: 06/22/2026 ~ 06/10/2029

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Source: PR Times
Category: 人事

FSP Announces Appointment of Sixth-Session Compensation Committee Members

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