What is the role of the Compensation Committee?

It reviews executive compensation policies to enhance corporate governance transparency.

Who is the new committee chairperson?

Lo Li-Ying, Independent Director, was elected convener by the committee members.

Why did Huang Cheng-Yung leave?

He completed his term; this is a regular rotation, not resignation or dismissal.

What is Huang Dong-Liang's background?

He is a banking executive from Mega International Commercial Bank with regional leadership experience.

When does the new committee take effect?

The new Compensation Committee became effective on 115/07/09.

[Asia Vital Components] Announcement of Board Resolution to Appoint Members of the 6th Compensation Committee

Published Jul 9, 2026 9:00 AM ・ Updated Jul 10, 2026 5:12 PM ・ 3 min read ・ Source: PR Times

Asia Vital Components Co., Ltd. has announced the board resolution to appoint new members to its Compensation Committee following the conclusion of the previous term. The changes took effect on July 9, 115.

1. Effective Date of Change: 115/07/09 2. Name of Functional Committee: Compensation Committee 3. Former Members: (1) Huang Cheng-Yung (2) Lo Li-Ying (3) Hung Hsi-Peng (4) Su Yu-Jen 4. Former Members' Resumes: (1) Huang Cheng-Yung: Chairman, De-Chang Construction Co., Ltd. (2) Lo Li-Ying: Independent Director, Asia Vital Components Co., Ltd.; Certified Public Accountant, Yi-Cheng Certified Public Accountants (3) Hung Hsi-Peng: Independent Director, Asia Vital Components Co., Ltd. (4) Su Yu-Jen: Independent Director, Asia Vital Components Co., Ltd. 5. New Members: (1) Lo Li-Ying (2) Su Yu-Jen (3) Huang Dong-Liang 6. New Members' Resumes: (1) Lo Li-Ying: Independent Director, Asia Vital Components Co., Ltd.; Certified Public Accountant, Yi-Cheng Certified Public Accountants (2) Su Yu-Jen: Independent Director, Asia Vital Components Co., Ltd. (3) Huang Dong-Liang: Deputy General Manager and Head of Central Operations Center, Mega International Commercial Bank 7. Nature of Change: Term Expiration 8. Reason for Change: Term Expiration 9. Previous Term: 112/06/07 ~ 115/06/06 10. Effective Date of New Appointment: 115/07/09 11. Additional Notes: The committee members have elected Lo Li-Ying, Independent Director, as convener and chairperson of meetings through internal election.

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Source: PR Times
Category: 人事
Dates in source: 112/06/07 / 115/06/06

[Asia Vital Components] Announcement of Board Resolution to Appoint Members of the 6th Compensation Committee

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