[Yieh Hsing] Announcement of the List of Members for the Second Nomination Committee
Yieh Hsing has announced changes to its Nomination Committee members, with Chou Wan-Shun, Kuo Chung-Chien, and Hung Shun-Ching reappointed. Kuo Chung-Chien has been elected as the convener. This change is due to the expiration of their terms, and the reappointment was unanimously agreed upon by all members, indicating stability in corporate governance.
📋 Article Processing Timeline
- 📰 Published: June 9, 2026 at 09:00
- 🔍 Collected: June 10, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: June 12, 2026 at 17:53 (57h 53m after Collected)
2. Functional Committee Name: Nomination Committee
3. Former Member Names: Chou Wan-Shun, Kuo Chung-Chien, Hung Shun-Ching
4. Former Member Biographies:
Chou Wan-Shun / Current Chairman of the Board
Kuo Chung-Chien / Current Independent Director
Hung Shun-Ching / Current Independent Director
5. New Member Names: Chou Wan-Shun, Kuo Chung-Chien, Hung Shun-Ching
6. New Member Biographies:
Chou Wan-Shun / Current Chairman of the Board
Kuo Chung-Chien / Current Independent Director
Hung Shun-Ching / Current Independent Director
7. Change Details (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Death', or 'New Appointment'):
Term Expiration
8. Reason for Change: Term expiration, reappointment.
9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 114/08/05~115/05/29
10. Effective Date of New Appointment: 115/06/09
11. Other Matters to be Noted:
1> All members unanimously elected Independent Director Kuo Chung-Chien as the convener of the company's Nomination Committee.
2> The term of office for the members of the company's Nomination Committee is the same as the term of office for the Board of Directors.
FAQ
What is Yieh Hsing's Nomination Committee?
Yieh Hsing's Nomination Committee is a functional committee responsible for deliberating and recommending matters related to the appointment and dismissal of directors, playing a crucial role in the company's governance structure.
Why is the term of office for directors important?
The term of office for directors is important for the continuity of the company's management policies and for reflecting the will of the shareholders. Proper term management leads to the maintenance of a stable management foundation.
What is the significance of an independent director being elected as the convener?
Having an independent director serve as the convener enhances objectivity and fairness in the committee's decision-making process, contributing to sound corporate governance.
What does this announcement mean for investors?
The stable operation of the Nomination Committee enhances the company's governance credibility, providing reassurance for investors making long-term investment decisions.
Will this affect Yieh Hsing's future business development?
At present, it is unlikely that this personnel change will directly have a significant impact on business development, but a stable governance structure serves as a foundation for future business growth.