What are the details of Innolux's committee changes?

Wu Zhiyi joins the Compensation Committee; Hsieh Ying-fen joins the Governance & Nominating Committee. Both are independent directors.

When does the new term end?

The term ends on May 6, 2028 (ROC 117), aligning with the current board’s term.

Why were these changes made?

Approved by the board to enhance governance structure through committee optimization.

Innolux Announces New Members for Compensation Committee and Corporate Governance & Nominating Committee

Published Aug 14, 2026 9:00 AM ・ Updated Aug 15, 2026 5:27 PM ・ 3 min read ・ Source: PR Times

Innolux Corporation announced changes to its Compensation Committee and Corporate Governance & Nominating Committee effective August 14, 115. Dr. Wu Zhiyi and Dr. Hsieh Ying-fen have been appointed as new members, both serving as independent directors.

1. Effective Date of Change: 115/08/14

2. Name of Functional Committee: Compensation Committee and Corporate Governance & Nominating Committee

3. Name of Former Member: Compensation Committee: Not applicable Corporate Governance & Nominating Committee: Shen Hsin-pei

4. Former Member's Biography: Compensation Committee: Not applicable Corporate Governance & Nominating Committee: Shen Hsin-pei / Independent Director, Innolux Corporation

5. Name of New Member: Compensation Committee: Wu Zhiyi Corporate Governance & Nominating Committee: Hsieh Ying-fen

6. New Member's Biography: Compensation Committee: Wu Zhiyi / Independent Director, Innolux Corporation Corporate Governance & Nominating Committee: Hsieh Ying-fen / Independent Director, Innolux Corporation

7. Nature of Change (Please enter 'Resignation', 'Removal', 'End of Term', 'Deceased', or 'New Appointment'): New Appointment

8. Reason for Change: The board approved the appointment of new members to the 6th Compensation Committee and the adjustment of members in the 2nd Corporate Governance & Nominating Committee

9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 114/05/07 ~ 117/05/06

10. Effective Date of New Appointment: 115/08/14

11. Other Matters to be Disclosed: The term of office shall be coterminous with the current board of directors, ending on May 6, 117

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Source: PR Times
Category: 人事
Dates in source: 115/08/14 / 114/05/07

Innolux Announces New Members for Compensation Committee and Corporate Governance & Nominating Committee

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