Who were appointed as the compensation committee members of Hui Sheng Technology?

Three members were reappointed: Mengfeng Yan (Professor at National Cheng Kung University), Huiling Huang (Finance Director at Jardine International Energy), and Zhiwen He (External Director at Hui Sheng Technology).

What is the reason for the change in committee members this time?

It is due to a comprehensive re-election following the end of their terms.

When does the term of the newly appointed committee members begin?

It takes effect on May 21, 2026.

Is there any difference between the previous and newly appointed committee members?

No, all members have been reappointed, and there are no changes in the membership.

[Huisheng Technology] Announcement Regarding the Reappointment of the 2nd Term Compensation Committee Members

Published May 21, 2026 9:00 AM ・ Updated Jun 13, 2026 11:58 PM ・ 2 min read ・ Source: PR Times

On May 21, 2026, Huisheng Technology announced the comprehensive reappointment of its 2nd term compensation committee members following the expiration of their terms, with all three members continuing in their roles.

1. Date of change: 115/05/21 2. Name of the functional committee: Compensation Committee 3. Names of outgoing members: (1) Yan Meng-feng (2) Huang Hui-ling (3) He Zhi-wen 4. Resumes of outgoing members: (1) Yan Meng-feng: Professor, Department of Accountancy and Institute of Finance, National Cheng Kung University (2) Huang Hui-ling: Finance Director, E-One Moli Energy Corp. (3) He Zhi-wen: Independent Director, Huisheng Technology Co., Ltd. 5. Names of incoming members: (1) Yan Meng-feng (2) Huang Hui-ling (3) He Zhi-wen 6. Resumes of incoming members: (1) Yan Meng-feng: Professor, Department of Accountancy and Institute of Finance, National Cheng Kung University (2) Huang Hui-ling: Finance Director, E-One Moli Energy Corp. (3) He Zhi-wen: Independent Director, Huisheng Technology Co., Ltd. 7. Circumstances of change: Expiration of term 8. Reason for change: Comprehensive reappointment upon expiration of term 9. Previous term: 112/12/27 – 115/05/29 10. Effective date of reappointment: 115/05/21 11. Other relevant information: None

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Source: PR Times
Category: 人事
Dates in source: 115/05/21 / 112/12/27

[Huisheng Technology] Announcement Regarding the Reappointment of the 2nd Term Compensation Committee Members

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