What is SiGrid's Compensation Committee?

The Compensation Committee is a division of the Board of Directors responsible for overseeing and deliberating on matters related to executive compensation and stock options.

What does 'term expiration' for committee members mean?

Directors and committee members have fixed terms. When their term ends, they may be reappointed or replaced by new members.

Will this change affect the company's performance?

While a direct impact on performance is currently unclear, stabilizing the governance structure and enhancing transparency can contribute to long-term corporate value.

Who are the new committee members?

The new members include existing independent directors, executives from other companies, and specialists, suggesting expectations for oversight from diverse perspectives.

Why is this information disclosed?

Listed companies have an obligation to disclose important information, such as changes in the board of directors, to ensure corporate governance transparency.

[SiGrid] Announcement of the Committee Members for the 6th Compensation Committee

Published Jun 11, 2026 9:00 AM ・ Updated Jun 14, 2026 12:04 AM ・ 4 min read ・ Source: PR Times

SiGrid has announced changes to its 6th Compensation Committee members. The primary reason for this change is the expiration of the committee members' terms, leading to the replacement of some members. The new list of committee members became effective on June 11, 115.

1. Date of Change: 115/06/11 2. Functional Committee Name: Compensation Committee 3. Names of Former Members: Independent Director: Lin Min-Kai Independent Director: Wu Wen-Bin Independent Director: Tseng Kuo-Hua Independent Director: Lai Li-Hsing 4. Brief Background of Former Members: Independent Director: Lin Min-Kai / Member of Audit Committee and Compensation Committee, SiGrid Co., Ltd. Independent Director: Wu Wen-Bin / Member of Audit Committee and Compensation Committee, SiGrid Co., Ltd. Independent Director: Tseng Kuo-Hua / Partner Accountant, RJ United Certified Public Accountants Independent Director: Lai Li-Hsing / Member of the Overall Planning Committee for Medical Internationalization, Ministry of Health and Welfare (Commerce, Finance, Legal) 5. Names of New Members: Independent Director: Lai Li-Hsing Independent Director: Tseng Kuo-Hua Independent Director: Lu Chun-Jung Independent Director: Cho Ming-Chin 6. Brief Background of New Members: Independent Director: Lai Li-Hsing / Member of the Overall Planning Committee for Medical Internationalization, Ministry of Health and Welfare (Commerce, Finance, Legal) Independent Director: Tseng Kuo-Hua / Partner Accountant, RJ United Certified Public Accountants Independent Director: Lu Chun-Jung / Chief Marketing Officer, UMC Semiconductors Co., Ltd. Independent Director: Cho Ming-Chin / Special Assistant to the Chairman, CTBC Holding Co., Ltd. 7. Details of Change (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Death', or 'New Appointment'): Term Expiration 8. Reason for Change: Term Expiration 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/07~115/06/06 10. Effective Date of New Appointment: 115/06/11 11. Other Matters to be Noted: None

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Source: PR Times
Category: 人事
Dates in source: 115/06/11 / 112/06/07

[SiGrid] Announcement of the Committee Members for the 6th Compensation Committee

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