What is the role of Cathay Chemical's Compensation Committee?

It reviews and advises on executive and director compensation to ensure governance transparency.

Who are the members of the Sustainability Committee?

The committee consists of five members: Hung Chih-Cheng, Chin Keng-Sheng, Hou Chih-Ming, Lin Hsin-Fa, and Hsu Chin-Hua.

Will company strategy change after this appointment?

No significant change expected, as the same members have been reappointed.

Cathay Chemical Plant Announces Board Resolution on Appointment of Compensation Committee and Sustainability & Integrity Management Committee Members

Published Jun 24, 2026 9:00 AM ・ Updated Jun 25, 2026 5:05 PM ・ 4 min read ・ Source: PR Times

Cathay Chemical Plant Co., Ltd. has announced the reappointment of members to its Compensation Committee and Sustainability & Integrity Management Committee following the board's resolution due to the expiration of the previous term and full board renewal.

1. Effective Date of Change: 2026/06/24

2. Name of Functional Committees: Compensation Committee and Sustainability & Integrity Management Committee

3. Former Members: Compensation Committee: Tseng Chi-Ying, Yeh Lien-Chu, Chi Wen-Kuei Sustainability & Integrity Management Committee: Hung Chih-Cheng, Chin Keng-Sheng, Hou Chih-Ming, Lin Hsin-Fa, Hsu Chin-Hua

4. Former Members' Resumes: (1) Compensation Committee Tseng Chi-Ying / Independent Director, Cathay Chemical Plant Co., Ltd. Yeh Lien-Chu / Independent Director, Cathay Chemical Plant Co., Ltd. Chi Wen-Kuei / Independent Director, Cathay Chemical Plant Co., Ltd.

(2) Sustainability & Integrity Management Committee Hung Chih-Cheng: Director and General Manager, Cathay Chemical Plant Co., Ltd. Chin Keng-Sheng: Deputy General Manager, Cathay Chemical Plant Co., Ltd. Hou Chih-Ming: Plant Manager, Cathay Chemical Plant Co., Ltd. Lin Hsin-Fa: Deputy Plant Manager, Cathay Chemical Plant Co., Ltd. Hsu Chin-Hua: Accounting Supervisor, Cathay Chemical Plant Co., Ltd.

5. New Members: Compensation Committee: Tseng Chi-Ying, Yeh Lien-Chu, Chi Wen-Kuei Sustainability & Integrity Management Committee: Hung Chih-Cheng, Chin Keng-Sheng, Hou Chih-Ming, Lin Hsin-Fa, Hsu Chin-Hua

6. New Members' Resumes: (1) Compensation Committee Tseng Chi-Ying / Independent Director, Cathay Chemical Plant Co., Ltd. Yeh Lien-Chu / Independent Director, Cathay Chemical Plant Co., Ltd. Chi Wen-Kuei / Independent Director, Cathay Chemical Plant Co., Ltd.

7. Nature of Change: Term Expiration

8. Reason for Change: Full Board Renewal

9. Previous Term: 2023/06/21 ~ 2026/06/20

10. Effective Date of New Appointment: 2026/06/24

11. Other Matters to be Disclosed: None

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Source: PR Times
Category: 人事

Cathay Chemical Plant Announces Board Resolution on Appointment of Compensation Committee and Sustainability & Integrity Management Committee Members

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