人事

[Chin Yi Holding] Announcement of Re-election of Compensation Committee Members Due to Term Expiration

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Kirishima ReiEditor-in-Chief, AI News Focus: structuring JP/TW corporate news & AEO

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

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⚡ Key Points

Chin Yi Holding Co., Ltd.
announced that the terms of its Compensation Committee members have expired on June 9, 115, and a re-election has been conducted.
This re-election is part of a comprehensive renewal coinciding with the expiration of the directors' terms, with some members continuing their roles and others being newly appointed.

Chin Yi Holding Co., Ltd. announced that the terms of its Compensation Committee members have expired on June 9, 115, and a re-election has been conducted. This re-election is part of a comprehensive renewal coinciding with the expiration of the directors' terms, with some members continuing their roles and others being newly appointed.

PRIMARY SOURCE Original source: https://mops.twse.com.tw/material/twse-1437-2026-06-09-d7e6778b Distributor: PR Times
Published: Jun 9, 2026

1. Date of Change: 115/06/09 2. Functional Committee Name: Compensation Committee 3. Names of Former Members: Chen Yu-Chuan Feng Chang-Kuo Chiang Tsung-Ju Lin Shu-Wen 4. Brief Biographies of Former Members: Chen Yu-Chuan: Independent Director, Chin Yi Holding Co., Ltd. Feng Chang-Kuo: Independent Director, Chin Yi Holding Co., Ltd. Chiang Tsung-Ju: Independent Director, Chin Yi Holding Co., Ltd. Lin Shu-Wen: Marketing and Sales Director, Right Management Consultants Inc. (a subsidiary of ManpowerGroup Taiwan Inc.) 5. Names of New Members: Feng Chang-Kuo Chiang Tsung-Ju Lin Shu-Wen 6. Brief Biographies of New Members: Feng Chang-Kuo: Independent Director, Chin Yi Holding Co., Ltd. Chiang Tsung-Ju: Independent Director, Chin Yi Holding Co., Ltd. Lin Shu-Wen: Operations Director, Chris International Enterprise 7. Details of Change (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Death', or 'New Appointment'): Term Expiration 8. Reason for Change: To conduct a comprehensive re-election in conjunction with the expiration of the directors' terms. 9. Original Term (e.g., YYYY/MM/DD ~ YYYY/MM/DD): 112/08/04~115/06/08 10. Effective Date of New Term: 115/06/09 11. Other Matters to be Noted: None

FACT BOX

Source: PR Times
Category: 人事
Dates in source: 115/06/09 / 112/08/04

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Announced　Jun 9, 2026 9:00 AM — Distributor PR Times
Collected　Jun 10, 2026 8:00 AM
AI structured & analyzed　Jun 12, 2026 5:53 PM
Desk-reviewed & published　Jun 9, 2026 9:00 AM

FAQ

What is Chin Yi Holding's Compensation Committee?

The Compensation Committee is an advisory body to the Board of Directors that deliberates and reports on matters related to the compensation of directors and executives. It contributes to maintaining and developing an appropriate compensation system based on company performance and market trends.

Why are the members of the Compensation Committee periodically re-elected?

The re-election of Compensation Committee members in line with director terms is based on corporate governance principles to ensure the oversight function and independence of executives.

Are there any particular points to note in this re-election?

There are no major changes; existing independent directors continue to play important roles, indicating an intention to maintain a stable management foundation and governance structure.

How is Chin Yi Holding's governance system perceived by the market?

Market perception cannot be determined solely from this announcement, but routine re-elections are generally seen as part of sound governance operations.

How does this news affect investment decisions?

This news alone is unlikely to be a direct factor in investment decisions. However, the stability of a company's governance system can be a positive element in long-term investment considerations.

Cite this article — HOW TO CITE

Washin AI News Desk“[Chin Yi Holding] Announcement of Re-election of Compensation Committee Members Due to Term Expiration”AI News by Washin Village（和心村）, Jun 9, 2026. https://aeo.idaeo.ai/ai/%E5%8B%A4%E7%9B%8A%E6%8E%A7/en/news/2026-06-09-%E5%8B%A4%E7%9B%8A%E6%8E%A7-%E5%85%AC%E5%91%8A%E6%9C%AC%E5%85%AC%E5%8F%B8%E8%96%AA%E8%B3%87%E5%A0%B1%E9%85%AC%E5%A7%94%E5%93%A1%E6%9C%83%E5%A7%94%E5%93%A1%E4%BB%BB%E6%9C%9F%E5%B1%86%E6%BB%BF%E6%94%B9%E9%81%B8

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