What is the role of茂矽's compensation committee?

It is an essential committee responsible for setting and evaluating director compensation, ensuring corporate transparency and good governance.

Did the members change in this personnel update?

Yes, with the expiration of the term, new members were appointed, establishing a new committee structure.

What is the background of the appointed members?

The members are industry and academic experts, including consultants from industrial research institutes and university professors.

茂矽 Appoints Members to the 6th Compensation Committee

Published May 20, 2026 9:00 AM ・ Updated Jun 14, 2026 12:03 AM ・ 2 min read ・ Source: PR Times

The board of directors of茂矽 resolved the appointment of the 6th compensation committee members. Due to term expiration, three new members, Lin Ching-hsiang, Lan Chung-wen, and Chang Shu-ju, have been appointed.

1. Date of change: May 20, 2026 2. Name of functional committee: Compensation Committee 3. Previous members: (1) Hsieh Shao-wen (2) Lin Ching-hsiang (3) Liu Chen-tu (4) Lan Chung-wen 4. Background of previous members: (1) Hsieh Shao-wen: Independent Director, MNC Media Investment Ltd. (2) Lin Ching-hsiang: Consultant, Industrial Technology Research Institute (ITRI) (3) Liu Chen-tu: Director, Wafer Works Corp. (4) Lan Chung-wen: Lifetime Distinguished Professor, Department of Chemical Engineering, National Taiwan University 5. New members: (1) Lin Ching-hsiang (2) Lan Chung-wen (3) Chang Shu-ju 6. Background of new members: (1) Lin Ching-hsiang: Consultant, ITRI (2) Lan Chung-wen: Lifetime Distinguished Professor, Department of Chemical Engineering, National Taiwan University (3) Chang Shu-ju: Independent Director, Tong Tai Electronic Technology Co., Ltd. 7. Change status: Term expired 8. Reason for change: Term expired 9. Original term: May 25, 2023 ~ May 24, 2026 10. Effective date for new appointment: May 20, 2026 11. Other information: None

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Source: PR Times
Category: 人事

茂矽 Appoints Members to the 6th Compensation Committee

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