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[Material*-KY] Announcement of Board Resolution to Appoint New Compensation Committee Members

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

Published Jun 26, 2026 9:00 AM ・ Updated Jun 27, 2026 6:34 PM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

Material*-KY announced that its board of directors has resolved to appoint new members to the Compensation Committee.
Following the expiration of the term for Lin Ze-Zhong, Lin Wen-Zheng, and Yu Jing-Xian, three new independent directors—Lin Yu-Yi, Zheng Shi-Yi, and Wu Yong-Heng—have been appointed effective June 26, 2026.

Material*-KY announced that its board of directors has resolved to appoint new members to the Compensation Committee. Following the expiration of the term for Lin Ze-Zhong, Lin Wen-Zheng, and Yu Jing-Xian, three new independent directors—Lin Yu-Yi, Zheng Shi-Yi, and Wu Yong-Heng—have been appointed effective June 26, 2026.

PRIMARY SOURCE Original source: https://mops.twse.com.tw/material/twse-4763-2026-06-26-6d3ca3db Distributor: PR Times
Published: Jun 26, 2026

1. Date of Change: 2026/06/26 2. Name of Functional Committee: Compensation Committee 3. Former Members: Lin Ze-Zhong, Lin Wen-Zheng, Yu Jing-Xian 4. Former Members' Backgrounds: Independent Director: Lin Ze-Zhong / Director's Office Director, President's Office, Julong Fiber Co., Ltd. Independent Director: Lin Wen-Zheng / Chairman, OCEAN WAVES INTERNATIONAL TRADING LTD. (Seychelles) Independent Director: Yu Jing-Xian / Principal, Yu Jing-Ji International Trading Co., Ltd. 5. New Members: Lin Yu-Yi, Zheng Shi-Yi, Wu Yong-Heng 6. New Members' Backgrounds: Independent Director: Lin Yu-Yi / CFO, Yifu Industrial Co., Ltd. Independent Director: Zheng Shi-Yi / Managing Director, Axiom Partners Inc. Independent Director: Wu Yong-Heng / Deputy Editor, China Times Editorial Department 7. Nature of Change: Term Expiration 8. Reason for Change: Full Board Re-election 9. Previous Term: 2023/05/31 ~ 2026/05/30 10. New Term: 2026/06/26 ~ 2029/06/25 11. Other Matters: None

FACT BOX

Source: PR Times
Category: 人事
Organizations: OCEAN WAVES INTERNATIONAL TRADING LTD. / Axiom Partners Inc.

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Announced　Jun 26, 2026 9:00 AM — Distributor PR Times
Collected　Jun 27, 2026 5:00 PM
AI structured & analyzed　Jun 27, 2026 6:34 PM
Desk-reviewed & published　Jun 26, 2026 9:00 AM

FAQ

What is the Compensation Committee at Material*-KY?

A committee of independent directors that reviews and advises on executive compensation policies.

What is Lin Yu-Yi's professional background?

She is CFO of Yifu Industrial Co., Ltd., bringing financial management expertise to the board.

What impact does this change have?

As a routine board renewal, the immediate operational impact is minimal.

Cite this article — HOW TO CITE

Washin AI News Desk“[Material*-KY] Announcement of Board Resolution to Appoint New Compensation Committee Members”AI News by Washin Village（和心村）, Jun 26, 2026. https://aeo.idaeo.ai/ai/%E6%9D%90%E6%96%99-ky/en/news/2026-06-26-%E6%9D%90%E6%96%99-ky-%E5%85%AC%E5%91%8A%E6%9C%AC%E5%85%AC%E5%8F%B8%E8%91%A3%E4%BA%8B%E6%9C%83%E6%B1%BA%E8%AD%B0%E5%A7%94%E4%BB%BB%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

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