What is Chia Ling's Compensation Committee?

A functional committee responsible for advising and overseeing executive compensation, ensuring fairness and transparency.

Why did Mr. Hsieh Teng-Lung change from independent director to committee member?

As part of term renewal, his role was optimized to maintain expertise while complying with governance regulations.

What is the typical term for a compensation committee?

In Taiwan, terms are usually three years, aligned with corporate law and exchange listing rules.

Chia Ling Announces Members of the 6th Compensation Committee

Published Jul 2, 2026 9:00 AM ・ Updated Jul 3, 2026 9:22 PM ・ 3 min read ・ Source: PR Times

Chia Ling has announced the appointment of members for its 6th Compensation Committee. Wei Kuan-Liang and Hsu Chun-Ming continue as independent directors, while Hsieh Teng-Lung transitions from independent director to committee member, effective July 2, 115, following the expiration of the previous term.

1. Effective Date of Change: 115/07/02 2. Name of Functional Committee: Compensation Committee 3. Former Members: Independent Director - Hsieh Teng-Lung Independent Director - Hsu Chun-Ming Independent Director - Wei Kuan-Liang 4. Resumes of Former Members: Hsieh Teng-Lung - Adjunct Associate Professor, EMBA, College of Management, Tunghai University Wei Kuan-Liang - Deputy General Manager, Kuan-Hou Enterprises Co., Ltd. Hsu Chun-Ming - Professor, Department of Finance, National Chung Hsing University 5. New Members: Independent Director - Wei Kuan-Liang Independent Director - Hsu Chun-Ming Committee Member - Hsieh Teng-Lung 6. Resumes of New Members: Wei Kuan-Liang - Deputy General Manager, Kuan-Hou Enterprises Co., Ltd. Hsu Chun-Ming - Professor, Department of Finance, National Chung Hsing University Hsieh Teng-Lung - Adjunct Associate Professor, EMBA, College of Management, Tunghai University 7. Nature of Change (Please enter 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'): New Appointment 8. Reason for Change: End of term, reappointment 9. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/07/06 ~ 115/06/26 10. Effective Date of New Appointment: 115/07/02 11. Other Matters to be Disclosed: None

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Source: PR Times
Category: 人事
Dates in source: 112/07/06 / 115/06/26

Chia Ling Announces Members of the 6th Compensation Committee

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