Who are the new members of Vixar's Compensation Committee?

The members are Li Hsiao-Wen, Liao Fu-Lung, and Tseng Chen-Hsien, all independent directors with legal and financial expertise.

What is the term of the new committee?

The new term runs from July 16, 2026, to June 22, 2029. The previous term was from July 7, 2023, to June 14, 2026.

Why was this announcement made?

To comply with Taiwan's Financial Supervisory Commission regulations on corporate governance disclosure for listed companies.

What is Vixar's main business?

Vixar develops and manufactures medical devices, specializing in home healthcare and rehabilitation support equipment.

What expertise do the committee members have?

The committee includes a lawyer and former senior bank managers, ensuring oversight with legal and financial expertise.

3501 Vixar: Announces Sixth-Term Compensation Committee Members

Published Jul 17, 2026 9:00 AM ・ Updated Jul 18, 2026 5:16 AM ・ 3 min read ・ Source: PR Times

Vixar (3501) announced the members of its sixth-term Compensation Committee on July 16, 2026. All three independent directors—Li Hsiao-Wen, Liao Fu-Lung, and Tseng Chen-Hsien—have been reappointed, with the new term running from July 16, 2026, to June 22, 2029.

Release Date: July 17, 2026 Statement Date: July 16, 2026 Statement Time: 18:24:45 Company Code: 3501 Company Name: Vixar Subject: Announcement of the Sixth-Term Compensation Committee Members Applicable Clause: Clause 6 Event Date: July 16, 2026

Details: 1. Date of Change: July 16, 2026 2. Functional Committee Name: Compensation Committee 3. Former Members: 1. Li Hsiao-Wen 2. Liao Fu-Lung 3. Tseng Chen-Hsien 4. Former Members' Resumes: 1. Independent Director: Li Hsiao-Wen, Attorney at Mindel United Law Firm 2. Independent Director: Liao Fu-Lung, Former Senior Manager at E.SUN Bank 3. Independent Director: Tseng Chen-Hsien, Former Senior Manager at E.SUN Bank 5. New Members: 1. Li Hsiao-Wen 2. Liao Fu-Lung 3. Tseng Chen-Hsien 6. New Members' Resumes: 1. Independent Director: Li Hsiao-Wen, Attorney at Mindel United Law Firm 2. Independent Director: Liao Fu-Lung, Retired Senior Manager, E.SUN Bank 3. Independent Director: Tseng Chen-Hsien, Retired Senior Manager, E.SUN Bank 7. Nature of Change: Term Expiration 8. Reason for Change: Term Expiration 9. Previous Term: July 7, 2023 – June 14, 2026 10. New Term: July 16, 2026 – June 22, 2029 11. Other Disclosures: None

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Source: PR Times
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3501 Vixar: Announces Sixth-Term Compensation Committee Members

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