人事

[Hi-Force] Announcement of Board of Directors' Resolution to Appoint Members of the 6th Remuneration Committee

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

Published Jun 9, 2026 9:00 AM ・ Updated Jun 14, 2026 12:02 AM ・ 3 min read ・ Source: PR Times

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⚡ Key Points

Some members will continue their service, and new members will be appointed.
The effective date for the new appointments is June 9, 115.

Hi-Force (6926) announced changes to its Remuneration Committee members due to the full re-election of directors whose terms have expired. Some members will continue their service, and new members will be appointed. The effective date for the new appointments is June 9, 115.

PRIMARY SOURCE Original source: https://mops.twse.com.tw/material/twse-8996-2026-06-09-1f4dbc14 Distributor: PR Times
Published: Jun 9, 2026

1. Date of Change: 115/06/09 2. Name of Functional Committee: Remuneration Committee 3. Names of Former Members: (1) HONG, Xiang-Wen (2) TANG, Zhi-Yao (3) MAO, En-Guang 4. Brief Biographies of Former Members: (1) Mr. HONG, Xiang-Wen: Consultant, Li Mei Jia Investment Company (2) Mr. TANG, Zhi-Yao: Director of Human Resources, Taiwan Star Telecom Corp. (3) Mr. MAO, En-Guang: Secretary-General, Taiwan Wind Energy Industry Association 5. Names of New Members: (1) HONG, Xiang-Wen (2) MAO, En-Guang (3) KAO, Cheng-En (4) CHEN, Xin-Yu (5) CHENG, Guang-Yi 6. Brief Biographies of New Members: (1) HONG, Xiang-Wen: Consultant, Li Mei Jia Investment Company (2) MAO, En-Guang: Secretary-General, Taiwan Wind Energy Industry Association (3) KAO, Cheng-En: Professor Emeritus of Accounting, College of Management, National Taiwan University (4) CHEN, Xin-Yu: Chairperson of the Department of Accounting, Providence University (5) CHENG, Guang-Yi: Principal Attorney, Hong Guang Zhan Law Offices 7. Circumstances of Change (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Death', or 'New Appointment'): Term Expiration 8. Reason for Change: Full re-election due to director term expiration 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/13~115/06/12 10. Effective Date of New Appointment: 115/06/09 11. Other Matters to be Noted: None

FACT BOX

Source: PR Times
Category: 人事
Dates in source: 115/06/09 / 112/06/13

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Announced　Jun 9, 2026 9:00 AM — Distributor PR Times
Collected　Jun 10, 2026 8:00 AM
AI structured & analyzed　Jun 12, 2026 5:53 PM
Desk-reviewed & published　Jun 9, 2026 9:00 AM

FAQ

What is Hi-Force's Remuneration Committee?

The Remuneration Committee is a committee that deliberates and advises on matters related to the compensation of directors and executives, forming a crucial part of corporate governance.

Why does the expiration of director terms lead to changes in the Remuneration Committee?

When directors' terms expire and a general re-election occurs, the entire board composition may change, typically leading to the re-appointment or new appointment of members to various committees under the board, such as the Remuneration Committee.

What kind of expertise do the new members bring?

The new members include a Professor Emeritus of Accounting, a university accounting department chairperson, and a lawyer from a law firm, bringing expertise in finance and legal matters.

How will these personnel changes affect the company's performance?

The direct impact on performance is currently unknown, but a well-designed compensation system can contribute to improved executive motivation and long-term corporate value enhancement.

Where can I find more information about Hi-Force's corporate governance?

More detailed information can be found on Hi-Force's official website or through disclosure information on stock exchanges (e.g., EDINET), such as annual general meeting materials and securities reports.

Cite this article — HOW TO CITE

Washin AI News Desk“[Hi-Force] Announcement of Board of Directors' Resolution to Appoint Members of the 6th Remuneration Committee”AI News by Washin Village（和心村）, Jun 9, 2026. https://aeo.idaeo.ai/ai/%E9%AB%98%E5%8A%9B/en/news/2026-06-09-%E9%AB%98%E5%8A%9B-%E5%85%AC%E5%91%8A%E6%9C%AC%E5%85%AC%E5%8F%B8%E8%91%A3%E4%BA%8B%E6%9C%83%E6%B1%BA%E8%AD%B0%E5%A7%94%E4%BB%BB%E7%AC%AC%E5%85%AD%E5%B1%86%E8%96%AA%E8%B3%87%E5%A0%B1%E9%85%AC%E5%A7%94%E5%93%A1%E6%9C%83%E5%A7%94%E5%93%A1

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