Announcement Date: June 25, 2026 Statement Date: June 24, 2026 Statement Time: 14:26 Company Code: 6790 Company Name: Yong Feng Shih Subject: Announcement of the Members of the 4th Compensation Committee Applicable Clause: Clause 6 Factual Date: June 24, 2026
Details: 1. Date of Change: June 24, 2026 2. Functional Committee Name: Compensation Committee 3. Former Members: Su Mei-Li Hsieh Wan-Chuan Lin Chih-Chien 4. Former Members' Background: Su Mei-Li / Independent Director, Yong Feng YU Consumer Products Corp. Hsieh Wan-Chuan / Independent Director, Yong Feng YU Consumer Products Corp. Lin Chih-Chien / Independent Director, Yong Feng YU Consumer Products Corp. 5. New Members: Su Mei-Li Hsieh Wan-Chuan Lin Chih-Chien 6. New Members' Background: Su Mei-Li / Independent Director, Yong Feng YU Consumer Products Corp. Hsieh Wan-Chuan / Independent Director, Yong Feng YU Consumer Products Corp. Lin Chih-Chien / Independent Director, Yong Feng YU Consumer Products Corp. 7. Nature of Change (Please enter 'Resignation', 'Dismissal', 'End of Term', 'Deceased', or 'New Appointment'): End of Term 8. Reason for Change: End of Term 9. Previous Term (e.g., 2023/06/28 ~ 2026/06/27): June 28, 2023 ~ June 27, 2026 10. Effective Date of New Appointment: June 24, 2026 11. Other Matters to be Disclosed: None
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- Source: PR Times
- Category: 人事