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人事

Hsun Chou Announces Re-election of Compensation Committee Following Term Expiration

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

Published Jun 16, 2026 9:00 AM ・ Updated Jun 18, 2026 4:38 PM ・ 3 min read ・ Source: PR Times

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⚡ Key Points

Hsun Chou's Compensation Committee has been re-elected following the expiration of its term.
Independent directors Tsao Chung-Ming, Lo Chin-Sheng, and Lin Yu-Liang have been reappointed.

Hsun Chou's Compensation Committee has been re-elected following the expiration of its term. Independent directors Tsao Chung-Ming, Lo Chin-Sheng, and Lin Yu-Liang have been reappointed. The new term begins on June 16, 2026.

PRIMARY SOURCE Original source: https://mops.twse.com.tw/material/twse-3047-2026-06-16-4a180e7f Distributor: PR Times
Published: Jun 16, 2026

1. Date of Change: 115/06/16 2. Name of Functional Committee: Compensation Committee 3. Former Members: Independent Director: Tsao Chung-Ming Independent Director: Lo Chin-Sheng Independent Director: Lin Yu-Liang 4. Former Members' Resumes: Independent Director: Tsao Chung-Ming - Principal, Tsao Chung-Ming Certified Public Accountants Independent Director: Lo Chin-Sheng - Supervisor, Chen Chiang Calendar Co., Ltd. Independent Director: Lin Yu-Liang - Director and Deputy General Manager, Heng Mei Chemical Co., Ltd.; Director, Asia Optical Co., Ltd. 5. New Members: Independent Director: Tsao Chung-Ming Independent Director: Lo Chin-Sheng Independent Director: Lin Yu-Liang 6. New Members' Resumes: Independent Director: Tsao Chung-Ming - Principal, Tsao Chung-Ming Certified Public Accountants Independent Director: Lo Chin-Sheng - Supervisor, Chen Chiang Calendar Co., Ltd. Independent Director: Lin Yu-Liang - Director and Deputy General Manager, Heng Mei Chemical Co., Ltd.; Director, Asia Optical Co., Ltd. 7. Nature of Change (please enter 'resignation', 'dismissal', 'end of term', 'death', or 'new appointment'): End of Term 8. Reason for Change: Full re-election due to term expiration 9. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/30 ~ 115/06/13 10. Effective Date of New Appointment: 115/06/16 11. Other Matters to be Disclosed: None Keywords: Material Information

FACT BOX

Source: PR Times
Category: 人事
Dates in source: 112/06/30 / 115/06/13

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Announced　Jun 16, 2026 9:00 AM — Distributor PR Times
Collected　Jun 17, 2026 5:00 PM
AI structured & analyzed　Jun 18, 2026 4:38 PM
Desk-reviewed & published　Jun 16, 2026 9:00 AM

FAQ

What is the Compensation Committee at Hsun Chou?

It is an independent committee responsible for reviewing and recommending executive compensation policies.

Who was reappointed to the committee?

Independent directors Tsao Chung-Ming, Lo Chin-Sheng, and Lin Yu-Liang were reappointed.

When does the new term begin?

The new term starts on June 16, 2026, for a three-year period.

Cite this article — HOW TO CITE

Washin AI News Desk“Hsun Chou Announces Re-election of Compensation Committee Following Term Expiration”AI News by Washin Village（和心村）, Jun 16, 2026. https://aeo.idaeo.ai/ai/%E8%A8%8A%E8%88%9F/en/news/2026-06-16-%E8%A8%8A%E8%88%9F-%E5%85%AC%E5%91%8A%E6%9C%AC%E5%85%AC%E5%8F%B8%E8%96%AA%E8%B3%87%E5%A0%B1%E9%85%AC%E5%A7%94%E5%93%A1%E6%9C%83%E4%BB%BB%E6%9C%9F%E5%B1%86%E6%BB%BF%E6%94%B9%E9%81%B8

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