What is Aishanlin's Compensation Committee?

An advisory body that reviews and recommends executive compensation policies, primarily composed of independent directors.

What is Kuo Yu-Fu's new role?

He has been elected as the new Chairperson of Aishanlin's Compensation Committee.

Why was there a leadership change?

Due to term expiration, members were reappointed and a new chairperson elected.

Who are the new Compensation Committee members?

Kuo Yu-Fu (Chair), Hu Hsiang-Chi, Shih Chi-Mei, and Yin Shih-Wei.

When does the new committee take effect?

The new committee structure took effect on July 8, 2026.

Aishanlin (2540) Announces Reappointment of Compensation Committee Members and New Chairperson

Published Jul 9, 2026 9:00 AM ・ Updated Jul 9, 2026 8:08 AM ・ 3 min read ・ Source: PR Times

Aishanlin (2540) announced on July 8, 2026, that its board of directors resolved to reappoint members of the Compensation Committee, with Guo Yu-Fu elected as the new chairperson following the expiration of the previous term.

Date of Announcement: July 9, 2026 Date of Statement: July 8, 2026 Time of Statement: 16:20:33 Company Code: 2540 Company Name: Aishanlin

Subject: Announcement of Board Resolution to Reappoint Members of the Compensation Committee and Election of New Chairperson by Newly Appointed Members

Applicable Clause: Clause 6 Factual Date: July 8, 2026

Details: 1. Date of Change: 07/08/2026 2. Name of Functional Committee: Compensation Committee 3. Former Members: Chang Chih-Hung (Chairperson), Hu Hsiang-Chi, Tsai Ju-Chun, Kuo Yu-Fu 4. Former Members' Background: (1) Chang Chih-Hung: Chairman, Yifeng Technology Co., Ltd. (2) Hu Hsiang-Chi: Chairman, Jiebang International Technology Co., Ltd. (3) Tsai Ju-Chun: Director, American Jian Gao Holding Company (4) Kuo Yu-Fu: Independent Director, Aishanlin Construction & Development Co., Ltd. 5. New Members: Kuo Yu-Fu (Chairperson), Hu Hsiang-Chi, Shih Chi-Mei, Yin Shih-Wei 6. New Members' Background: (1) Kuo Yu-Fu: Independent Director, Aishanlin Construction & Development Co., Ltd. (2) Hu Hsiang-Chi: Chairman, Jiebang International Technology Co., Ltd. (3) Shih Chi-Mei: Chairman, Yuanwei Medical Technology Co., Ltd. (4) Yin Shih-Wei: Chairman, Ruidi Advertising Co., Ltd. 7. Nature of Change: Term Expiration 8. Reason for Change: Members' terms expired; reappointment and election of new chairperson conducted. 9. Previous Term: 07/10/2023 ~ 06/29/2026 10. Effective Date of New Appointment: 07/08/2026 11. Other Matters to be Clarified: None.

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Source: PR Times
Category: 人事
Dates in source: 2026-07-08 / 2023-07-10

Aishanlin (2540) Announces Reappointment of Compensation Committee Members and New Chairperson

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