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Hua Gu Announces Appointment of Sixth Compensation Committee Members

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

Published Jun 24, 2026 9:00 AM ・ Updated Jun 25, 2026 5:09 PM ・ 3 min read ・ Source: PR Times

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⚡ Key Points

Hua Gu's board of directors has appointed new members to its sixth-term Compensation Committee effective June 24, 2026, following the expiration of the previous term.
The new committee includes Wang Zi-Jun, Lan Wen-Xiang, Ding Yu-Jia, and newly appointed Liu Yi-Ru.

Hua Gu's board of directors has appointed new members to its sixth-term Compensation Committee effective June 24, 2026, following the expiration of the previous term. The new committee includes Wang Zi-Jun, Lan Wen-Xiang, Ding Yu-Jia, and newly appointed Liu Yi-Ru.

PRIMARY SOURCE Original source: https://mops.twse.com.tw/material/twse-2548-2026-06-24-b1ff0ae0 Distributor: PR Times
Published: Jun 24, 2026

1. Date of Change: 2026/06/24 2. Name of Functional Committee: Compensation Committee 3. Former Members: Wang Zi-Jun Lan Wen-Xiang Zhuang Meng-Han Ding Yu-Jia 4. Former Members' Resumes: Wang Zi-Jun: Chairman of Innonics Corporation Lan Wen-Xiang: Director and Principal Attorney at Lan Wen-Xiang Law Firm Zhuang Meng-Han: Deputy Publisher of Wealth Magazine Ding Yu-Jia: Independent Director of Yingzheng Yushun Electronics Corporation, Director of Hua Jing Technology Corporation 5. New Members: Wang Zi-Jun Lan Wen-Xiang Ding Yu-Jia Liu Yi-Ru 6. New Members' Resumes: Wang Zi-Jun: Chairman of Innonics Corporation Lan Wen-Xiang: Director and Principal Attorney at Lan Wen-Xiang Law Firm Ding Yu-Jia: Independent Director of Yingzheng Yushun Electronics Corporation, Director of Hua Jing Technology Corporation Liu Yi-Ru: Managing Director of BW International Group, Adjunct Professor at National Taiwan University 7. Nature of Change: Term Expiration 8. Reason for Change: Members' terms expired; board reappointed new committee 9. Previous Term: 2023/06/01 ~ 2026/05/23 10. New Term Effective Date: 2026/06/24 ~ 2029/05/28 11. Other Matters to Note: None Keyword: Material Information

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Source: PR Times
Category: 人事

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Announced　Jun 24, 2026 9:00 AM — Distributor PR Times
Collected　Jun 25, 2026 5:00 PM
AI structured & analyzed　Jun 25, 2026 5:09 PM
Desk-reviewed & published　Jun 24, 2026 9:00 AM

FAQ

What is the role of the Compensation Committee?

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

Who left the committee in this change?

Zhuang Meng-Han stepped down due to term expiration; Liu Yi-Ru was newly appointed.

How long is the new term?

The new term runs from June 24, 2026 to May 28, 2029, approximately three years.

Cite this article — HOW TO CITE

Washin AI News Desk“Hua Gu Announces Appointment of Sixth Compensation Committee Members”AI News by Washin Village（和心村）, Jun 24, 2026. https://aeo.idaeo.ai/ai/%E8%8F%AF%E5%9B%BA/en/news/2026-06-24-%E8%8F%AF%E5%9B%BA-%E5%85%AC%E5%91%8A%E6%9C%AC%E5%85%AC%E5%8F%B8%E8%91%A3%E4%BA%8B%E6%9C%83%E5%A7%94%E4%BB%BB%E7%AC%AC%E5%85%AD%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

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