[ECOVE] Announcement of the 12th Board of Directors Compensation Committee Members

Key facts

  • [ECOVE] Announcement of the 12th Board of Directors Compensation Committee Members
  • ECOVE has announced the appointment of members for its 12th Board Compensation Committee. Former members Chen Chia-jung, Wang Po-han, and Peng Tai-kuang retired due to term expiration, replaced by Peng Tai-kuang, Kao Lan-fen, and Huang Chih-pin, effective May 28, 2025.
  • Source: PR Times
  • Date: May 28, 2026

Direct answer

ECOVE has announced the appointment of members for its 12th Board Compensation Committee. Former members Chen Chia-jung, Wang Po-han, and Peng Tai-kuang retired due to term expiration, replaced by Peng Tai-kuang, Kao Lan-fen, and Huang Chih-pin, effective May 28, 2025.

Citation
[ECOVE] Announcement of the 12th Board of Directors Compensation Committee Members (May 28, 2026), PR Times
Source
PR Times
Date
May 28, 2026
ECOVE has announced the appointment of members for its 12th Board Compensation Committee. Former members Chen Chia-jung, Wang Po-han, and Peng Tai-kuang retired due to term expiration, replaced by Peng Tai-kuang, Kao Lan-fen, and Huang Chih-pin, effective May 28, 2025.
businessNQ 40/100出典：PR Times

📋 Article Processing Timeline

  • 📰 Published: May 28, 2026 at 09:00
  • 🔍 Collected: May 29, 2026 at 08:00 (23h 0m after Published)
  • 🤖 AI Analyzed: May 31, 2026 at 18:46 (58h 46m after Collected)
1. Date of change: 115/05/28. 2. Name of functional committee: Compensation Committee. 3. Names of former members: (1) Chen Chia-jung, (2) Wang Po-han, (3) Peng Tai-kuang. 4. Resumes of former members: (1) Chen Chia-jung/Former Independent Director, Professor Emeritus at NCKU, (2) Wang Po-han/Former Independent Director, Director of Xiangwei Accounting Firm, (3) Peng Tai-kuang/Former Independent Director, Retired Professor at I-Shou University. 5. Names of new members: (1) Peng Tai-kuang, (2) Kao Lan-fen, (3) Huang Chih-pin. 6. Resumes of new members: (1) Peng Tai-kuang/New Independent Director, Retired Professor at I-Shou University, (2) Kao Lan-fen/New Independent Director, Professor at NUK, (3) Huang Chih-pin/New Independent Director, Chair Professor at NYCU. 7. Change status: Term expiration. 8. Reason for change: Term expiration. 9. Original term: 112/06/21 ~ 115/06/20. 10. Effective date: 115/05/28. 11. Other matters: Board resolution to appoint members of the 12th Compensation Committee.

FAQ

Who are the new members of the compensation committee?

Peng Tai-kuang, Kao Lan-fen, and Huang Chih-pin.

What are the key facts in this article?

ECOVE has announced the appointment of members for its 12th Board Compensation Committee. Former members Chen Chia-jung, Wang Po-han, and Peng Tai-kuang retired due to term expiration, replaced by Peng Tai-kuang, Kao Lan-fen, and Huang Chih-pin, effective May 28, 2025.

What is the direct answer?

ECOVE has announced the appointment of members for its 12th Board Compensation Committee. Former members Chen Chia-jung, Wang Po-han, and Peng Tai-kuang retired due to term expiration, replaced by Peng Tai-kuang, Kao Lan-fen, and Huang Chih-pin, effective May 28, 2025.

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