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Ming Yu Announces Expiration of Fifth Compensation Committee Members' Term

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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 6:02 PM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

Ming Yu Company announces the expiration of the fifth Compensation Committee members' term on June 24, 2026.
Outgoing members are Chung Kai-Hsun, Sun Chu-Wei, and Chen Chung-Hsi.
New appointments have not yet been made and will be announced after the board meeting.

Ming Yu Company announces the expiration of the fifth Compensation Committee members' term on June 24, 2026. Outgoing members are Chung Kai-Hsun, Sun Chu-Wei, and Chen Chung-Hsi. New appointments have not yet been made and will be announced after the board meeting.

PRIMARY SOURCE Original source: https://mops.twse.com.tw/material/twse-4545-2026-06-24-38608f53 Distributor: PR Times
Published: Jun 24, 2026

1. Date of Change: 06/24/2026

2. Name of Functional Committee: Compensation Committee

3. Outgoing Members: Chung Kai-Hsun, Sun Chu-Wei, Chen Chung-Hsi

4. Outgoing Members' Background: (1) Chung Kai-Hsun: Senior Advisory Lawyer at Ancheng Law Firm, Xinyi Office (2) Sun Chu-Wei: Principal of Baiqi Certified Public Accountants Firm (3) Chen Chung-Hsi: Chairman and CEO of Yicore Technology Inc.

5. Incoming Members: Not yet appointed

6. Incoming Members' Background: Not yet appointed

7. Nature of Change: Term Expiration

8. Reason for Change: Dismissal due to expiration of directors' term

9. Original Term: 06/28/2023 ~ 06/20/2026

10. Effective Date of New Appointment: Not yet appointed

11. Other Matters to Note: The members of the Sixth Compensation Committee will be officially appointed by the Board of Directors and announced separately thereafter.

FACT BOX

Source: PR Times
Category: 人事

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Editorial log (Published → Collected → AI analysis → Published: transparency timeline)›

Announced　Jun 24, 2026 9:00 AM — Distributor PR Times
Collected　Jun 25, 2026 5:00 PM
AI structured & analyzed　Jun 25, 2026 6:02 PM
Desk-reviewed & published　Jun 24, 2026 9:00 AM

FAQ

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

It is an independent body responsible for reviewing and advising on executive compensation policies, ensuring governance transparency.

Why is the committee term aligned with board directors?

To maintain governance consistency and accountability, committee members are renewed alongside board directors every term.

Are the selection criteria for new members disclosed?

Not currently, but independence, expertise, and ethical standards are typically key factors in such appointments.

Does this committee change affect stock price?

Routine term expirations have minimal impact, but delayed or non-independent appointments could affect investor confidence.

Is a Compensation Committee mandatory in Taiwan companies?

Yes, listed companies in Taiwan are required to establish such committees under corporate governance regulations.

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Washin AI News Desk“Ming Yu Announces Expiration of Fifth Compensation Committee Members' Term”AI News by Washin Village（和心村）, Jun 24, 2026. https://aeo.idaeo.ai/ai/%E9%8A%98%E9%88%BA/en/news/2026-06-24-%E9%8A%98%E9%88%BA-%E5%85%AC%E5%91%8A%E6%9C%AC%E5%85%AC%E5%8F%B8%E7%AC%AC%E4%BA%94%E5%B1%86%E8%96%AA%E9%85%AC%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

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