What is Hua Gu's Compensation Committee?

An independent committee that reviews and advises on executive compensation policies, enhancing corporate governance transparency.

Who are the new members of the Compensation Committee?

Wang Zi-Jun, Lan Wen-Xiang, and Ding Yu-Jia were reappointed; Liu Yi-Ru was newly appointed for the sixth term.

What is Liu Yi-Ru's background?

Managing Director of Northwell International Group and Adjunct Professor at National Taiwan University, with strong expertise in finance and economics.

How long is the term of the Compensation Committee?

Typically three years; the new term runs from June 24, 2026, to May 28, 2029.

Hua Gu is a real estate developer in Taiwan, specializing in residential, commercial, and urban redevelopment projects, especially in Taipei.

Hua Gu Announces Appointment of Sixth-Term Compensation Committee Members

Published Jun 25, 2026 9:00 AM ・ Updated Jul 8, 2026 10:03 AM ・ 3 min read ・ Source: PR Times

Hua Gu (2548) announced that its board of directors has appointed members for the sixth term of the Compensation Committee. Wang Zi-Jun and Lan Wen-Xiang were reappointed, while Liu Yi-Ru was newly appointed.

Release Date: June 25, 2026 Statement Date: June 24, 2026 Statement Time: 13:47:10 Company Code: 2548 Company Name: Hua Gu

Subject: Announcement of the Board's Appointment of Members for the Sixth-Term Compensation Committee Applicable Clause: Clause 6 Factual Date: June 24, 2026

Details: 1. Date of Change: June 24, 2026 2. Name of Functional Committee: Compensation Committee 3. Former Members: - Wang Zi-Jun - Lan Wen-Xiang - Zhuang Meng-Han - Ding Yu-Jia 4. Former Members' Resumes: - Wang Zi-Jun: Chairman, Innonics Corporation - Lan Wen-Xiang: Director and Principal Attorney, Lan Wen-Xiang Law Firm - Zhuang Meng-Han: Deputy Publisher, Wealth Weekly - Ding Yu-Jia: Independent Director, Yingzheng Yushun Electronics Corp.; Director, Alpha Imaging Technology Corp. 5. New Members: - Wang Zi-Jun - Lan Wen-Xiang - Ding Yu-Jia - Liu Yi-Ru 6. New Members' Resumes: - Wang Zi-Jun: Chairman, Innonics Corporation - Lan Wen-Xiang: Director and Principal Attorney, Lan Wen-Xiang Law Firm - Ding Yu-Jia: Independent Director, Yingzheng Yushun Electronics Corp.; Director, Alpha Imaging Technology Corp. - Liu Yi-Ru: Managing Director, Northwell International Group; Adjunct Professor, National Taiwan University 7. Nature of Change: Term Expiration 8. Reason for Change: Members' terms expired; the board reappointed and appointed new members 9. Previous Term: June 1, 2023 – May 23, 2026 10. New Term Effective Date: June 24, 2026 – May 28, 2029 11. Other Matters to be Disclosed: None

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Source: PR Times
Category: 人事

Hua Gu Announces Appointment of Sixth-Term Compensation Committee Members

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