What is the role of the Compensation Committee?

It reviews and recommends executive compensation policies to enhance governance transparency.

Why are independent directors appointed as members?

To ensure neutrality and objectivity, members are selected from independent directors without conflicts of interest.

What is the typical term length?

In Taiwan, a three-year term is common, as seen in this appointment.

Does this change affect company management?

This is a procedural renewal and does not indicate a shift in management strategy.

Are Compensation Committee decisions disclosed?

Outcomes are disclosed, but the level of meeting minutes varies by company.

Taiming Announces Board Resolution to Appoint Members of the 6th Compensation Committee

Published Aug 7, 2026 9:00 AM ・ Updated Aug 8, 2026 5:21 PM ・ 2 min read ・ Source: PR Times

Taiming Corporation announced on August 7, 2026, that its board has resolved to reappoint Li Wen-Fa, Luo You-San, and Su Guo-Cheng as members of the 6th Compensation Committee, effective immediately, following the expiration of their previous term.

1. Date of Change: 115/08/07 2. Name of Functional Committee: Compensation Committee 3. Former Members: Chen Yi-Ming, Li Wen-Fa, Luo You-San, Su Guo-Cheng, Zhang Ming-De 4. Former Members' Background: Chen Yi-Ming: Independent Director of the Company Li Wen-Fa: Independent Director of the Company Luo You-San: Independent Director of the Company Su Guo-Cheng: Director, Su Guo-Cheng Architectural Firm Zhang Ming-De: Former Chief Secretary, Kaohsiung Tax Bureau, Ministry of Finance 5. New Members: Li Wen-Fa, Luo You-San, Su Guo-Cheng 6. New Members' Background: Li Wen-Fa: Independent Director of the Company Luo You-San: Independent Director of the Company Su Guo-Cheng: Independent Director of the Company 7. Nature of Change (Please enter 'Resignation', 'Removal', 'End of Term', 'Death', or 'New Appointment'): End of Term 8. Reason for Change: Reappointment upon end of term 9. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/07/21 ~ 115/06/08 10. Effective Date of New Appointment: 115/08/07 11. Other Matters to be Disclosed: The term of office shall commence upon board approval and continue until June 16, 118, the end of the current board's term.

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Source: PR Times
Category: 人事
Dates in source: 115/08/07 / 112/07/21

Taiming Announces Board Resolution to Appoint Members of the 6th Compensation Committee

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