What is the role of Fei Hong's Compensation Committee?

It reviews and recommends executive compensation policies, composed of independent directors to ensure governance transparency.

What is Chou Ta-Jen's professional background?

As chairman of a financial advisory firm, he specializes in corporate finance, governance, and executive pay design.

How does this change affect investors?

A more professional committee enhances confidence in fair and strategic compensation decisions.

Fei Hong Announces Members of the 6th Compensation Committee

Published Aug 11, 2026 9:00 AM ・ Updated Aug 12, 2026 5:12 PM ・ 3 min read ・ Source: PR Times

Fei Hong has announced changes to its 6th Compensation Committee, with Chou Ta-Jen newly appointed as an independent director, while three members continue their terms. The change, due to reappointment, took effect on 115/08/11.

1. Date of Change: 115/08/11

2. Functional Committee Name: Compensation Committee

3. Former Members: - Hung, Yu-Yuan, Independent Director - Lin, Kuei-Hung, Independent Director - Wu, Chung-Shu, Independent Director - Kang, Hui-Mei, Independent Director

4. Former Members' Resumes: - Hung, Yu-Yuan: Chairman, San Kuei Construction Co., Ltd. - Lin, Kuei-Hung: Owner, Lehuo Island Outdoor Products Enterprise - Wu, Chung-Shu: Chairman, Taiwan Institute of Economic Research - Kang, Hui-Mei: Director and General Manager, Star Yih-Sin Digital Services Co., Ltd.

5. New Members: - Chou, Ta-Jen, Independent Director - Lin, Kuei-Hung, Independent Director - Wu, Chung-Shu, Independent Director - Kang, Hui-Mei, Independent Director

6. New Members' Resumes: - Chou, Ta-Jen: Chairman, Heli Financial Advisory Co., Ltd. - Lin, Kuei-Hung: Owner, Lehuo Island Outdoor Products Enterprise - Wu, Chung-Shu: Chairman, Taiwan Institute of Economic Research - Kang, Hui-Mei: Director and General Manager, Star Yih-Sin Digital Services Co., Ltd.

7. Nature of Change: New Appointment

8. Reason for Change: Reappointment

9. Original Term: Not Applicable

10. Effective Date of New Appointment: 115/08/11

11. Other Matters to be Stated: None

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Source: PR Times
Category: 人事
Dates in source: 115/08/11

Fei Hong Announces Members of the 6th Compensation Committee

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