Report Date: 2026/05/26. Announcement Date: 2026/05/25. Company: Wiwynn. Subject: Announcement of the 5th Compensation Committee members. Fact Date: 2026/05/25. Explanation: 1. Change Date: 2026/05/25. 2. Committee Name: Compensation Committee. 3. Former Members: Kao Chi-chuan, Tseng Chui-chi, Tsai Yu-ling. 4. New Members: Kao Chi-chuan, Tseng Chui-chi, Tsai Yu-ling, Chang Ching-yi. 5. Reason for change: Full re-election upon term expiration. 6. Effective Date: 2026/05/25. 7. Other: Kao Chi-chuan was unanimously elected as convener.

FACT BOX

  • Source: PR Times
  • Category: Corporate Governance