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Jin Hao Announces Rotation of Compensation Committee Members Due to Term Expiration

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Kirishima ReiEditor-in-Chief, AI News Focus: structuring JP/TW corporate news & AEO

Published Jun 30, 2026 9:00 AM ・ Updated Jul 2, 2026 1:06 PM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

Jin Hao announces the expiration of terms for its Compensation Committee members.
Incumbents Wang En-kuo and Gong Xin-jie are reappointed, and Wu Zi-qi joins as a new independent director effective June 30, 2026.

Jin Hao announces the expiration of terms for its Compensation Committee members. Incumbents Wang En-kuo and Gong Xin-jie are reappointed, and Wu Zi-qi joins as a new independent director effective June 30, 2026.

PRIMARY SOURCE PR Times View source Distributor: PR Times
Published: Jun 30, 2026

1. Date of Change: 06/30/2026 2. Name of Functional Committee: Compensation Committee 3. Former Members: (1) Independent Director: Wang En-kuo (2) Independent Director: Gong Xin-jie (3) Hsu Shih-min 4. Former Members' Resumes: (1) Wang En-kuo / Chairman, Tenda Consulting & Advisory Co., Ltd. (2) Gong Xin-jie / Principal Attorney, Huanqun Business Law Firm (3) Hsu Shih-min / Independent Director, Taigu Optoelectronic Technology Corp. 5. New Members: (1) Independent Director: Wang En-kuo (2) Independent Director: Gong Xin-jie (3) Independent Director: Wu Zi-qi 6. New Members' Resumes: (1) Wang En-kuo / Chairman, Tenda Consulting & Advisory Co., Ltd. (2) Gong Xin-jie / Principal Attorney, Huanqun Business Law Firm (3) Wu Zi-qi / Managing Partner, Kangchu United Accounting Firm 7. Nature of Change: Term Expiration 8. Reason for Change: Regular re-election due to term expiration 9. Previous Term: 07/19/2023 ~ 06/28/2026 10. New Term: 06/30/2026 ~ 06/29/2029 11. Other Matters: None

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Source: PR Times
Category: 人事

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Announced　Jun 30, 2026 9:00 AM — Distributor PR Times
Collected　Jul 1, 2026 5:00 PM
AI structured & analyzed　Jul 2, 2026 1:06 PM
Desk-reviewed & published　Jun 30, 2026 9:00 AM

FAQ

What is the role of Jin Hao's Compensation Committee?

It independently reviews and recommends executive and director compensation to ensure fairness and transparency.

What expertise does Wu Zi-qi bring?

As Managing Partner of Kangchu United Accounting Firm, he brings strong financial and auditing expertise.

Why did Hsu Shih-min leave the committee?

His term expired on June 28, 2026, and he stepped down as part of the regular rotation process.

Cite this article — HOW TO CITE

Washin AI News Desk“Jin Hao Announces Rotation of Compensation Committee Members Due to Term Expiration”AI News by Washin Village（和心村）, Jun 30, 2026. https://aeo.washinmura.jp/ai/%E4%BB%8A%E7%9A%93/en/news/2026-06-30-%E4%BB%8A%E7%9A%93-%E5%85%AC%E5%91%8A%E6%9C%AC%E5%85%AC%E5%8F%B8%E8%96%AA%E8%B3%87%E5%A0%B1%E9%85%AC%E5%A7%94%E5%93%A1%E6%9C%83%E5%A7%94%E5%93%A1%E4%BB%BB%E6%9C%9F%E5%B1%86%E6%BB%BF%E7%95%B0%E5%8B%95

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