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Corporate Governance

[ITE Tech] Announcement regarding the expiration of the term of the 5th Compensation Committee members

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

Published May 28, 2026 9:00 AM ・ Updated Jun 14, 2026 12:05 AM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

New members have not yet been appointed and will be announced following the board meeting.

ITE Tech announced on May 28, 2026, that the terms of the 5th Compensation Committee members have expired due to a full board re-election. New members have not yet been appointed and will be announced following the board meeting.

PRIMARY SOURCE Original source: https://mops.twse.com.tw/material/twse-3014-2026-05-28-04653029 Distributor: PR Times
Published: May 28, 2026

1. Date of change: 115/05/28 2. Name of functional committee: Compensation Committee 3. Names of outgoing members: (1) Hsu Shih-fang (2) Huang Yi-tsung (3) Chen Shou-shan (4) Li Fang-ting 4. Resumes of outgoing members: (1) Independent Director, Arcadyan Technology (2) Director, PixArt Imaging (3) Director & VP of Operations, Vivotek (4) Director of Strategic Investment, Delta Electronics 5. Names of new members: Not yet appointed 6. Resumes of new members: Not yet appointed 7. Type of change: Expiration of term 8. Reason for change: Full board re-election 9. Original term: 112/06/16 ~ 115/06/15 10. Effective date for new members: N/A 11. Other notes: New members will be announced after appointment by the Board of Directors.

FACT BOX

Source: PR Times
Category: Corporate Governance
Dates in source: 115/05/28 / 112/06/16

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Announced　May 28, 2026 9:00 AM — Distributor PR Times
Collected　May 29, 2026 8:00 AM
AI structured & analyzed　May 31, 2026 6:46 PM
Desk-reviewed & published　May 28, 2026 9:00 AM

FAQ

What is the status of ITE Tech's compensation committee?

The committee members' terms expired due to board re-election; new appointments are pending.

What are the key facts in this article?

Where is the primary source?

PR Times: https://mops.twse.com.tw/material/twse-3014-2026-05-28-04653029

Cite this article — HOW TO CITE

Washin AI News Desk“[ITE Tech] Announcement regarding the expiration of the term of the 5th Compensation Committee members”AI News by Washin Village（和心村）, May 28, 2026. https://aeo.idaeo.ai/ai/%E8%81%AF%E9%99%BD/en/news/2026-05-28-%E8%81%AF%E9%99%BD-%E5%85%AC%E5%91%8A%E6%9C%AC%E5%85%AC%E5%8F%B8%E7%AC%AC%E4%BA%94%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%E4%BB%BB%E6%9C%9F%E5%B1%86%E6%BB%BF

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