Sanyang Industry Announces Expiration of Term for Fifth Compensation Committee Members
Key facts
- Sanyang Industry Announces Expiration of Term for Fifth Compensation Committee Members
- Sanyang Industry announces the expiration of the term for its Fifth Compensation Committee members. Four independent directors have completed their tenure, and new appointments will be announced following a board resolution.
- Source: PR Times
- Date: June 26, 2026
Direct answer
Sanyang Industry announces the expiration of the term for its Fifth Compensation Committee members. Four independent directors have completed their tenure, and new appointments will be announced following a board resolution.
- Citation
- Sanyang Industry Announces Expiration of Term for Fifth Compensation Committee Members (June 26, 2026), PR Times
- Source
- PR Times
- Date
- June 26, 2026
Sanyang Industry announces the expiration of the term for its Fifth Compensation Committee members. Four independent directors have completed their tenure, and new appointments will be announced following a board resolution.
📋 Article Processing Timeline
- 📰 Published: June 26, 2026 at 09:00
- 🔍 Collected: June 27, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 27, 2026 at 18:13 (1h 13m after Collected)
1. Effective Date of Change: 2026/06/26
2. Name of Functional Committee: Compensation Committee
3. Outgoing Members: Shih, Chung-Chuan; Chiang, Chen; Hsieh, Chih-Hung; Chen, Fu-Wei
4. Outgoing Members' Profiles:
Shih, Chung-Chuan: Independent Director of the Company
Chiang, Chen: Independent Director of the Company
Hsieh, Chih-Hung: Independent Director of the Company
Chen, Fu-Wei: Independent Director of the Company
5. New Appointees: Not yet appointed
6. New Appointees' Profiles: Not yet appointed
7. Nature of Change: Term Expiration
8. Reason for Change: Term Expiration
9. Original Term: 2023/06/28 ~ 2026/06/27
10. Effective Date of New Appointment: Not yet appointed
11. Other Matters: New members of the Compensation Committee will be announced separately after appointment by the Board of Directors.
2. Name of Functional Committee: Compensation Committee
3. Outgoing Members: Shih, Chung-Chuan; Chiang, Chen; Hsieh, Chih-Hung; Chen, Fu-Wei
4. Outgoing Members' Profiles:
Shih, Chung-Chuan: Independent Director of the Company
Chiang, Chen: Independent Director of the Company
Hsieh, Chih-Hung: Independent Director of the Company
Chen, Fu-Wei: Independent Director of the Company
5. New Appointees: Not yet appointed
6. New Appointees' Profiles: Not yet appointed
7. Nature of Change: Term Expiration
8. Reason for Change: Term Expiration
9. Original Term: 2023/06/28 ~ 2026/06/27
10. Effective Date of New Appointment: Not yet appointed
11. Other Matters: New members of the Compensation Committee will be announced separately after appointment by the Board of Directors.
FAQ
What is Sanyang's Compensation Committee?
An independent committee responsible for reviewing and advising on executive compensation policies.
When will new members be announced?
New appointments will be announced after board approval. Timing is not yet confirmed.
Is term expiration a concern?
No, three-year terms for independent directors are standard practice in Taiwan.