[LIT] Announcement regarding the appointment of members to the Remuneration Committee
LIT has appointed new members to its Remuneration Committee following the expiration of the previous members' terms. Ye Shu, Liang Hou-yi, and Lin Yu-chung have been appointed, effective May 22, 2026.
📋 Article Processing Timeline
- 📰 Published: May 22, 2026 at 09:00
- 🔍 Collected: May 23, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 23, 2026 at 08:14 (14 min after Collected)
1. Date of change: 2026/05/22
2. Name of functional committee: Remuneration Committee
3. Name of former members:
(1) Chiang Chih-Feng
(2) Pi Tsu-Ming
(3) Peng Hsieh-Ju
4. Background of former members:
(1) Chiang Chih-Feng: CPA at Chih-Ching CPA Firm
(2) Pi Tsu-Ming: Associate Manager at Delta Capital Co., Ltd.
(3) Peng Hsieh-Ju: Independent Director at Guang Hong Jian Sheng Co., Ltd.
5. Name of new members:
(1) Ye Shu
(2) Liang Hou-Yi
(3) Lin Yu-Chung
6. Background of new members:
(1) Ye Shu: Independent Director at Powerchip Semiconductor Manufacturing Corp. (PSMC)
(2) Liang Hou-Yi: Chairman at ALi Corporation
(3) Lin Yu-Chung: Independent Director at ProMOS Technologies Inc.
7. Reason for change: Expiration of term
8. Cause of change: Term expiration; re-appointed by the Board of Directors, with the term concurrent with the current Board of Directors.
9. Former term: 2023/05/24 – 2026/05/23
10. Effective date of appointment: 2026/05/22
11. Other information: None
2. Name of functional committee: Remuneration Committee
3. Name of former members:
(1) Chiang Chih-Feng
(2) Pi Tsu-Ming
(3) Peng Hsieh-Ju
4. Background of former members:
(1) Chiang Chih-Feng: CPA at Chih-Ching CPA Firm
(2) Pi Tsu-Ming: Associate Manager at Delta Capital Co., Ltd.
(3) Peng Hsieh-Ju: Independent Director at Guang Hong Jian Sheng Co., Ltd.
5. Name of new members:
(1) Ye Shu
(2) Liang Hou-Yi
(3) Lin Yu-Chung
6. Background of new members:
(1) Ye Shu: Independent Director at Powerchip Semiconductor Manufacturing Corp. (PSMC)
(2) Liang Hou-Yi: Chairman at ALi Corporation
(3) Lin Yu-Chung: Independent Director at ProMOS Technologies Inc.
7. Reason for change: Expiration of term
8. Cause of change: Term expiration; re-appointed by the Board of Directors, with the term concurrent with the current Board of Directors.
9. Former term: 2023/05/24 – 2026/05/23
10. Effective date of appointment: 2026/05/22
11. Other information: None
FAQ
When were the compensation committee members of LIT changed?
They were changed on May 22, 2026.
What does a compensation committee do?
It reviews compensation policies and levels for directors and senior management, providing recommendations to the board.
What is Lin Yu-chung's background?
He is an independent director of ProMOS Technologies.