What is the role of the Remuneration Committee at Mosel Vitelic?

It is a functional committee under the board of directors responsible for reviewing and determining compensation policies and standards for directors and management.

Why was the committee reshuffled?

The reshuffle was performed to appoint new committee members in accordance with the corporate bylaws upon the expiration of the previous term.

Who is the new member of the committee?

Ms. Chang Shu-ju (Independent Director at Tong Hsing Electronic Industries, Ltd.) has joined the committee.

Mosel Vitelic (2342) Announces Appointment of 6th Remuneration Committee Members

Published May 21, 2026 6:31 AM ・ Updated Jun 14, 2026 12:03 AM ・ 2 min read ・ Source: PR Times

Mosel Vitelic has announced the appointment of Lin Ching-hsiang, Lan Chu-wen, and Chang Shu-ju as the new members of its 6th Remuneration Committee, effective May 20, 2026, following the expiration of the previous term.

Announcement Date: 2026-05-21 Date of Statement: 2026-05-20 Time of Statement: 17:05:50 Company Code: 2342 Company Name: Mosel Vitelic Subject: Announcement regarding the Board's resolution to appoint the 6th Remuneration Committee members. Clause met: Article 6 Date of Event: 2026-05-20

Explanation: 1. Change Date: 2026-05-20 2. Name of Functional Committee: Remuneration Committee 3. Former Members: (1) Hsieh Shao-wen: Independent Director, MNC Media Investment Ltd. (2) Lin Ching-hsiang: Advisor, ITRI Industry, Science and Technology International Strategy Center (3) Liu Chen-tu: Director, Wafer Works Corp. (4) Lan Chu-wen: Lifetime Distinguished Professor, Dept. of Chemical Engineering, National Taiwan University 4. New Members: (1) Lin Ching-hsiang: Advisor, ITRI Industry, Science and Technology International Strategy Center (2) Lan Chu-wen: Lifetime Distinguished Professor, Dept. of Chemical Engineering, National Taiwan University (3) Chang Shu-ju: Independent Director, Tong Hsing Electronic Industries, Ltd. 5. Reason for Change: Expiration of term 6. Expiration Date of Previous Term: 2023/05/25 ~ 2026/05/24 7. Effective Date: 2026-05-20

FACT BOX

Source: PR Times
Category: 人事

Mosel Vitelic (2342) Announces Appointment of 6th Remuneration Committee Members

⚡ Key Points

FACT BOX

Editorial & Verification Standards

FAQ

Cite this article — HOW TO CITE

AI CRAWLER ACTIVITY