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【Zero One Tech】Expiration of Terms for Compensation, Audit, and Governance & Sustainability Committees

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

Published May 27, 2026 9:00 AM ・ Updated Jun 14, 2026 12:00 AM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

Zero One Tech announced that the terms of members for its Compensation Committee, Audit Committee, and Governance, Sustainability, and Nomination Committee have expired due to the full re-election of the board.
New members for the Audit Committee have been appointed, while members for the Compensation and Governance committees will be appointed at a subsequent board meeting.

Zero One Tech announced that the terms of members for its Compensation Committee, Audit Committee, and Governance, Sustainability, and Nomination Committee have expired due to the full re-election of the board. New members for the Audit Committee have been appointed, while members for the Compensation and Governance committees will be appointed at a subsequent board meeting.

PRIMARY SOURCE Original source: https://mops.twse.com.tw/material/twse-3029-2026-05-27-bc63f7b3 Distributor: PR Times
Published: May 27, 2026

1. Date of Change: May 27, 115 (2026) 2. Committees: Compensation Committee, Audit Committee, Governance, Sustainability and Nomination Committee. 3. Former Members: Huang Shu-chun, Yeh Chi-hsin, Lin Chia-hsun. 4. New Members (Audit Committee): Yeh Chi-hsin, Huang Shu-chun, Chao Shu-hua. 5. Reason: Expiration of term due to board re-election. 6. Term: May 27, 115 to May 26, 118. 7. Other: New members for the Compensation and Governance committees will be appointed by the board and announced later.

FACT BOX

Source: PR Times
Category: corporate_governance

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Announced　May 27, 2026 9:00 AM — Distributor PR Times
Collected　May 28, 2026 8:00 AM
AI structured & analyzed　Jun 1, 2026 11:37 PM
Desk-reviewed & published　May 27, 2026 9:00 AM

FAQ

Why did Zero One Tech change committee members?

Due to the expiration of terms following a board re-election.

What are the key facts in this article?

Where is the primary source?

PR Times: https://mops.twse.com.tw/material/twse-3029-2026-05-27-bc63f7b3

Cite this article — HOW TO CITE

Washin AI News Desk“【Zero One Tech】Expiration of Terms for Compensation, Audit, and Governance & Sustainability Committees”AI News by Washin Village（和心村）, May 27, 2026. https://aeo.idaeo.ai/ai/%E9%9B%B6%E5%A3%B9/en/news/2026-05-27-%E9%9B%B6%E5%A3%B9-%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%AF%A9%E8%A8%88%E5%A7%94%E5%93%A1%E6%9C%83%E5%8F%8A%E5%85%AC%E5%8F%B8%E6%B2%BB%E7%90%86%E6%9A%A8%E6%B0%B8%E7%BA%8C-%E7%99%BC%E5%B1%95%E5%8F%8A%E6%8F%90%E5%90%8D%E5%A7%94%E5%93%A1%E6%9C%83%E5%A7%94%E5%93%A1%E4%BB%BB%E6%9C%9F

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