What is Sanyang's Compensation Committee?

An independent board committee responsible for reviewing and proposing executive compensation to enhance governance transparency.

What expertise do the new members bring?

Hung Ta-Ming specializes in law, Wei Hsing-Hai in accounting—ensuring objectivity and independence.

Why is this change significant?

It strengthens governance by incorporating external expertise into fair and justified compensation policies.

What is the term length?

Typically three years, starting from July 6, 2026 (ROC 115).

Did any members leave?

Chiang Chen and Hsieh Chih-Hung left due to term expiration. Shih Chung-Chuan and Chen Fu-Wei were reappointed.

Sanyang Industries Announces Members of the 6th Compensation Committee

Published Jul 6, 2026 9:00 AM ・ Updated Jul 7, 2026 5:42 PM ・ 2 min read ・ Source: PR Times

Sanyang Industries announced on July 6, 2026 (ROC 115), the appointment of members for its 6th Compensation Committee. Shih Chung-Chuan and Chen Fu-Wei continue their roles, while Hung Ta-Ming and Wei Hsing-Hai are newly appointed. The new term takes effect immediately.

1. Date of Change: 115/07/06 2. Name of Functional Committee: Compensation Committee 3. Former Members: Shih Chung-Chuan, Chiang Chen, Hsieh Chih-Hung, Chen Fu-Wei 4. Former Members' Backgrounds: 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: Partner, Chuan Chi Associates CPA Firm 5. New Members: Shih Chung-Chuan, Chen Fu-Wei, Hung Ta-Ming, Wei Hsing-Hai 6. New Members' Backgrounds: Shih Chung-Chuan: Independent Director of the Company Chen Fu-Wei: Independent Director of the Company Hung Ta-Ming: Attorney, Cheng Ta United Law Firm Wei Hsing-Hai: Certified Public Accountant, Chuan Chi Associates CPA Firm 7. Nature of Change (please enter 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'): New Appointment 8. Reason for Change: Board resolution to appoint members of the 6th Compensation Committee 9. Original Term (e.g., 112/06/28 ~ 115/06/27): 112/06/28 ~ 115/06/27 10. Effective Date of New Appointment: 115/07/06 11. Other Matters to be Disclosed: None. Keyword: Material Information

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Source: PR Times
Category: 人事
Dates in source: 112/06/28 / 115/06/27

Sanyang Industries Announces Members of the 6th Compensation Committee

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