What is the main content of this news?

This is an announcement that Feng Da Technology's board of directors has resolved to reappoint members to the 6th Remuneration Committee.

Who are the reappointed members?

The four members are Wen Wan-Shou, Chu Sung-Chu, Chao Hsin-Che, and Huang Chiu-Chi, all of whom serve as Independent Directors.

When does the new term begin?

The new term will commence on June 9, 2026.

What is the significance of this announcement?

It demonstrates the stability and continuity of the company's corporate governance, serving as important information for investors and stakeholders.

What business does Feng Da Technology conduct?

The company manufactures and sells precision components for semiconductor manufacturing equipment.

[Feng Da Technology] Announcement of Board Resolution to Appoint Members of the 6th Remuneration Committee

Published Jun 9, 2026 9:00 AM ・ Updated Jun 13, 2026 11:51 PM ・ 3 min read ・ Source: PR Times

Feng Da Technology's board of directors has resolved to appoint members to the 6th Remuneration Committee. Following the expiration of their terms, Wen Wan-Shou and three other members have been reappointed. This change takes effect on June 9th.

1. Date of Change: 115/06/09 2. Functional Committee Name: Remuneration Committee 3. Former Members' Names: Wen Wan-Shou Chu Sung-Chu Chao Hsin-Che Huang Chiu-Chi 4. Brief Biographies of Former Members: Wen Wan-Shou: Independent Director, Feng Da Technology Co., Ltd. Chu Sung-Chu: Independent Director, Feng Da Technology Co., Ltd. Chao Hsin-Che: Independent Director, Feng Da Technology Co., Ltd. Huang Chiu-Chi: Independent Director, Feng Da Technology Co., Ltd. 5. New Members' Names: Wen Wan-Shou Chu Sung-Chu Chao Hsin-Che Huang Chiu-Chi 6. Brief Biographies of New Members: Wen Wan-Shou: Independent Director, Feng Da Technology Co., Ltd. Chu Sung-Chu: Independent Director, Feng Da Technology Co., Ltd. Chao Hsin-Che: Independent Director, Feng Da Technology Co., Ltd. Huang Chiu-Chi: Independent Director, Feng Da Technology Co., Ltd. 7. Details of Change (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Death', or 'New Appointment'): Term Expiration 8. Reason for Change: Term Expiration 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/02 ~ 115/05/24 10. Effective Date of New Appointment: 115/06/09 11. Other Matters to be Noted: None Keywords: Material Information

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Source: PR Times
Category: 人事

[Feng Da Technology] Announcement of Board Resolution to Appoint Members of the 6th Remuneration Committee

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