Has the compensation committee of嘉裕 changed?

Yes, on May 22, 2025, the Board of Directors appointed three new members following the expiration of the previous term.

What is the background of the new members?

The three new members, Chang Min-Lei, Lu Wei-Ching, and Liu Hung-En, currently serve as independent directors at Yulon Motor, China Motor, and Jiang Shen Industrial, respectively.

What is the role of the compensation committee?

It is a governance body responsible for supervising and reviewing compensation policies and practices for directors and senior management.

嘉裕 (1417) Announces Appointment of Members to the 6th Compensation Committee

Published May 23, 2026 6:31 AM ・ Updated Jun 14, 2026 12:01 AM ・ 3 min read ・ Source: PR Times

Following the board re-election at the annual general meeting, 嘉裕 has appointed Chang Min-Lei, Lu Wei-Ching, and Liu Hung-En as members of its 6th Compensation Committee.

Announcement Date: May 22, 2025, 18:07:52 Company Code: 1417 Company Name: 嘉裕 Subject: Announcement of members of the company's 6th "Compensation Committee" Relevant Clause: Clause 6 Date of Occurrence: May 22, 2025 Explanation: 1. Change Date: May 22, 2025 2. Committee Name: Compensation Committee 3. Former Members: (1) Independent Director Kuo Jung-Fang (2) Independent Director Yeh Teh-Chang (3) Independent Director Chang Hung-Wen 4. Background of Former Members: (1) Kuo Jung-Fang / Independent Director, Taising Electronics Co., Ltd. (2) Yeh Teh-Chang / Independent Director, Jiang Shen Industrial Co., Ltd. (3) Chang Hung-Wen / Independent Director, Yulon Nissan Motor Co., Ltd. 5. New Members: (1) Independent Director Chang Min-Lei (2) Independent Director Lu Wei-Ching (3) Independent Director Liu Hung-En 6. Background of New Members: (1) Chang Min-Lei / Independent Director, Yulon Motor Co., Ltd. (2) Lu Wei-Ching / Independent Director, China Motor Corporation (3) Liu Hung-En / Independent Director, Jiang Shen Industrial Co., Ltd. 7. Reason for Change: Expiration of term 8. Cause for Change: Election of directors at the 2025 Annual General Meeting, followed by the appointment of the 6th Compensation Committee by the 20th Board of Directors. 9. Former Term: 2023/06/28 ~ 2026/06/27 10. Effective Date: May 22, 2025 11. Other Matters: None

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Source: PR Times
Category: 人事

嘉裕 (1417) Announces Appointment of Members to the 6th Compensation Committee

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