Who are the new members of the Compensation Committee?

Guo Ya-Hui, Yan Wei-Qun, and Qiu Huai-Xuan have been appointed as new members.

Why did the previous members leave?

Lin Tian-Song, Chen Wei-Yu, and Chen Zhe-Sheng left due to the end of their term.

When does the new committee take effect?

The new appointments are effective from June 26, 2026.

What is the role of the Compensation Committee?

It reviews and advises on executive compensation to ensure governance transparency.

What is the typical term length?

The previous term ran from June 30, 2023 to June 29, 2026 — a three-year period.

【IKKA-KY】Board Approves Appointment of Third Compensation Committee Members

Published Jun 26, 2026 9:00 AM ・ Updated Jun 27, 2026 6:01 PM ・ 2 min read ・ Source: PR Times

IKKA-KY announced the appointment of Guo Ya-Hui, Yan Wei-Qun, and Qiu Huai-Xuan as new members of its third Compensation Committee, effective June 26, 2026. The previous members have stepped down due to the end of their term.

1. Date of Change: 115/06/26 2. Name of Functional Committee: Compensation Committee 3. Names of Former Members: (1) Lin Tian-Song (2) Chen Wei-Yu (3) Chen Zhe-Sheng 4. Resumes of Former Members: (1) Lin Tian-Song: Independent Director of the Company (2) Chen Wei-Yu: Independent Director of the Company (3) Chen Zhe-Sheng: Independent Director of the Company 5. Names of New Members: (1) Guo Ya-Hui (2) Yan Wei-Qun (3) Qiu Huai-Xuan 6. Resumes of New Members: (1) Guo Ya-Hui: Independent Director of the Company (2) Yan Wei-Qun: Independent Director of the Company (3) Qiu Huai-Xuan: Independent Director of the Company 7. Nature of Change (please enter 'resignation', 'dismissal', 'end of term', 'death', or 'new appointment'): End of Term 8. Reason for Change: End of Term 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/30 ~ 115/06/29 10. Effective Date of New Appointment: 115/06/26 11. Other Matters to be Disclosed: None Keywords: Material Information

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Source: PR Times
Category: 人事
Dates in source: 115/06/26 / 112/06/30

【IKKA-KY】Board Approves Appointment of Third Compensation Committee Members

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