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人事

[Hsin Kao] Announcement of the Board Resolution to Appoint Members of the 6th Remuneration Committee

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

Published Jun 5, 2026 9:00 AM ・ Updated Jun 14, 2026 12:09 AM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

Hsin Kao has announced the appointment of members to its 6th Remuneration Committee following the expiration of the previous members' terms.
The new members are Fang Wei-lien, Chi Ya-chi, and Cheng Wan-chen, effective June 5, 115.

Hsin Kao has announced the appointment of members to its 6th Remuneration Committee following the expiration of the previous members' terms. The new members are Fang Wei-lien, Chi Ya-chi, and Cheng Wan-chen, effective June 5, 115.

PRIMARY SOURCE Original source: https://mops.twse.com.tw/material/twse-9931-2026-06-05-1f4dbc14 Distributor: PR Times
Published: Jun 5, 2026

1. Date of occurrence: 06/05/115 2. Name of functional committee: Remuneration Committee 3. Names of outgoing members: Chen Po-hsun, Fang Wei-lien, Chi Ya-chi 4. Profiles of outgoing members: Chen Po-hsun: Chairman, Top High Precision Imaging Corp. Fang Wei-lien: Partner CPA, Wen-Ching CPA Firm Chi Ya-chi: Director, Infostar Corp. 5. Names of incoming members: Fang Wei-lien, Chi Ya-chi, Cheng Wan-chen 6. Profiles of incoming members: Fang Wei-lien: Partner CPA, Wen-Ching CPA Firm Chi Ya-chi: Director, Infostar Corp. Cheng Wan-chen: Senior ESG Consultant, ADDIS Consulting Enterprise Co., Ltd. 7. Reason for change: Expiration of term 8. Cause of change: Expiration of term 9. Previous term: 05/29/112 ~ 06/05/115 10. Effective date of new appointment: 06/05/115 11. Other information: None

FACT BOX

Source: PR Times
Category: 人事
Dates in source: 115/06/05 / 112/05/29~115/06/05

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Announced　Jun 5, 2026 9:00 AM — Distributor PR Times
Collected　Jun 6, 2026 8:00 AM
AI structured & analyzed　Jun 6, 2026 4:39 PM
Desk-reviewed & published　Jun 5, 2026 9:00 AM

FAQ

What is a Remuneration Committee?

An independent committee responsible for determining fair compensation policies and standards for directors and management.

Why include an ESG consultant on the committee?

To align compensation with ESG goals and ensure professional advice on sustainable corporate development.

What is the future outlook for Hsin Kao's governance?

The inclusion of specialists suggests a move toward more transparent and socially responsible management practices.

Cite this article — HOW TO CITE

Washin AI News Desk“[Hsin Kao] Announcement of the Board Resolution to Appoint Members of the 6th Remuneration Committee”AI News by Washin Village（和心村）, Jun 5, 2026. https://aeo.idaeo.ai/ai/%E6%AC%A3%E9%AB%98/en/news/2026-06-05-%E6%AC%A3%E9%AB%98-%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%E7%AC%AC%E5%85%AD%E5%B1%86%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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