What is the role of Yung Hong's Compensation Committee?

It reviews and advises on executive compensation policies to enhance corporate governance and transparency.

Is reappointment unusual?

No, reappointment after term expiration is common and reflects governance continuity.

Does this affect investment decisions?

Minimal direct impact, but stable governance supports long-term investor confidence.

Yung Hong Biotech Announces Second-Term Members of Compensation Committee

Published Jul 27, 2026 9:00 AM ・ Updated Jul 28, 2026 5:53 PM ・ 4 min read ・ Source: PR Times

Yung Hong International Biotechnology Co., Ltd. announces the reappointment of all members of its second-term Compensation Committee, effective July 27, 2026, following the expiration of their previous term.

1. Date of Change: 2026/07/27 2. Name of Functional Committee: Compensation Committee 3. Former Members: (1) Luo Baozhu (2) Yang Panjiang (3) Li Shuhui (4) Wang Qiming 4. Former Members' Resumes: (1) Luo Baozhu: Bachelor of Finance and Taxation, National Chung Hsing University (now National Taipei University); Independent Director, Yung Hong International Biotechnology Co., Ltd. (2) Yang Panjiang: Bachelor of Law, National Taiwan University; Independent Director, Yung Hong International Biotechnology Co., Ltd. (3) Li Shuhui: Ph.D. in Veterinary Medicine, National Chung Hsing University; Independent Director, Yung Hong International Biotechnology Co., Ltd. (4) Wang Qiming: Master of Business Administration, University of Houston, USA; Independent Director, Yung Hong International Biotechnology Co., Ltd. 5. New Members: (1) Luo Baozhu (2) Yang Panjiang (3) Li Shuhui (4) Wang Qiming 6. New Members' Resumes: (1) Luo Baozhu: Bachelor of Finance and Taxation, National Chung Hsing University (now National Taipei University); Independent Director, Yung Hong International Biotechnology Co., Ltd. (2) Yang Panjiang: Bachelor of Law, National Taiwan University; Independent Director, Yung Hong International Biotechnology Co., Ltd. (3) Li Shuhui: Ph.D. in Veterinary Medicine, National Chung Hsing University; Independent Director, Yung Hong International Biotechnology Co., Ltd. (4) Wang Qiming: Master of Business Administration, University of Houston, USA; Independent Director, Yung Hong International Biotechnology Co., Ltd. 7. Nature of Change: New Appointment 8. Reason for Change: Term expiration and reappointment 9. Previous Term: 2023/02/17 ~ 2026/02/16 10. Effective Date of New Appointment: 2026/07/27 11. Other Matters to be Disclosed: None

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Source: PR Times
Category: 人事

Yung Hong Biotech Announces Second-Term Members of Compensation Committee

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