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Hwa Yu Announces Expiration of Terms for Compensation and Audit Committee Members and New Appointments

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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 6:43 PM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

Hwa Yu Enterprise Co., Ltd.
announces the expiration of terms for its Compensation Committee and Audit Committee members.
The new appointees—Liu Heng-Yi, Lu Wen-Jia, and Huang Yi-Hong—are reappointed as independent directors, effective June 24, 2026.

Hwa Yu Enterprise Co., Ltd. announces the expiration of terms for its Compensation Committee and Audit Committee members. The new appointees—Liu Heng-Yi, Lu Wen-Jia, and Huang Yi-Hong—are reappointed as independent directors, effective June 24, 2026.

PRIMARY SOURCE Original source: https://mops.twse.com.tw/material/twse-3419-2026-06-24-0127ade7 Distributor: PR Times
Published: Jun 24, 2026

1. Effective Date of Change: 2026/06/24 2. Name of Functional Committee: Compensation Committee and Audit Committee 3. Names of Former Members: Liu Heng-Yi, Lu Wen-Jia, Huang Yi-Hong 4. Resumes of Former Members: Liu Heng-Yi / Independent Director, Hwa Yu Enterprise Co., Ltd. Lu Wen-Jia / Independent Director, Hwa Yu Enterprise Co., Ltd. Huang Yi-Hong / Independent Director, Hwa Yu Enterprise Co., Ltd. 5. Names of New Members: Liu Heng-Yi, Lu Wen-Jia, Huang Yi-Hong 6. Resumes of New Members: Liu Heng-Yi / Independent Director, Hwa Yu Enterprise Co., Ltd. Lu Wen-Jia / Independent Director, Hwa Yu Enterprise Co., Ltd. Huang Yi-Hong / Independent Director, Hwa Yu Enterprise Co., Ltd. 7. Nature of Change: Term Expiration 8. Reason for Change: Comprehensive board re-election due to expiration of director terms 9. Previous Term: 2023/06/19 ~ 2026/06/18 10. Effective Date of New Appointment: 2026/06/24 11. Other Matters to be Disclosed: None.

FACT BOX

Source: PR Times
Category: 人事
Dates in source: 2023/06/19 / 2026/06/18

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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 6:43 PM
Desk-reviewed & published　Jun 24, 2026 9:00 AM

FAQ

What is the role of Hwa Yu's Compensation Committee?

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

Is this a resignation of committee members?

No, this is a routine re-election due to term expiration, with all members reappointed.

When does the new term start?

The new term for committee members begins officially on June 24, 2026.

Cite this article — HOW TO CITE

Washin AI News Desk“Hwa Yu Announces Expiration of Terms for Compensation and Audit Committee Members and New Appointments”AI News by Washin Village（和心村）, Jun 24, 2026. https://aeo.idaeo.ai/ai/%E8%AD%81%E8%A3%95/en/news/2026-06-24-%E8%AD%81%E8%A3%95-%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%E5%8F%8A%E5%AF%A9%E8%A8%88%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-%E5%8F%8A%E6%96%B0%E4%BB%BB%E5%90%8D%E5%96%AE

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