Lun Fei Announces Appointment of Sixth Compensation Committee Members by Board of Directors
Key facts
- Lun Fei Announces Appointment of Sixth Compensation Committee Members by Board of Directors
- Lun Fei's Board of Directors has appointed new members to the sixth-term Compensation Committee, effective June 22, 115. The new members are Tseng Yung-Chuan, Jen Tzu-Ping, and Chiu Shu-Hua.
- Source: PR Times
- Date: June 22, 2026
Direct answer
Lun Fei's Board of Directors has appointed new members to the sixth-term Compensation Committee, effective June 22, 115. The new members are Tseng Yung-Chuan, Jen Tzu-Ping, and Chiu Shu-Hua.
- Citation
- Lun Fei Announces Appointment of Sixth Compensation Committee Members by Board of Directors (June 22, 2026), PR Times
- Source
- PR Times
- Date
- June 22, 2026
Lun Fei's Board of Directors has appointed new members to the sixth-term Compensation Committee, effective June 22, 115. The new members are Tseng Yung-Chuan, Jen Tzu-Ping, and Chiu Shu-Hua.
📋 Article Processing Timeline
- 📰 Published: June 22, 2026 at 09:00
- 🔍 Collected: June 23, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 23, 2026 at 17:44 (44 min after Collected)
1. Date of Change: 115/06/22
2. Name of Functional Committee: Compensation Committee
3. Former Members:
(1) Li Yuan-Chuan
(2) Jen Tzu-Ping
(3) Su Yi-Hsiung
4. Former Members' Background:
(1) Li Yuan-Chuan / Independent Director of the Company
(2) Jen Tzu-Ping / Independent Director of the Company
(3) Su Yi-Hsiung / Independent Director of the Company
5. New Members:
(1) Tseng Yung-Chuan
(2) Jen Tzu-Ping
(3) Chiu Shu-Hua
6. New Members' Background:
(1) Tseng Yung-Chuan / Independent Director of the Company
(2) Jen Tzu-Ping / Independent Director of the Company
(3) Chiu Shu-Hua / Independent Director of the Company
7. Nature of Change (please enter 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'): New Appointment
8. Reason for Change: New Appointment
9. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/26 ~ 115/06/12
10. Effective Date of New Appointment: 115/06/22
11. Other Matters to be Stated: None
Keyword: Material Information
2. Name of Functional Committee: Compensation Committee
3. Former Members:
(1) Li Yuan-Chuan
(2) Jen Tzu-Ping
(3) Su Yi-Hsiung
4. Former Members' Background:
(1) Li Yuan-Chuan / Independent Director of the Company
(2) Jen Tzu-Ping / Independent Director of the Company
(3) Su Yi-Hsiung / Independent Director of the Company
5. New Members:
(1) Tseng Yung-Chuan
(2) Jen Tzu-Ping
(3) Chiu Shu-Hua
6. New Members' Background:
(1) Tseng Yung-Chuan / Independent Director of the Company
(2) Jen Tzu-Ping / Independent Director of the Company
(3) Chiu Shu-Hua / Independent Director of the Company
7. Nature of Change (please enter 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'): New Appointment
8. Reason for Change: New Appointment
9. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/26 ~ 115/06/12
10. Effective Date of New Appointment: 115/06/22
11. Other Matters to be Stated: None
Keyword: Material Information
FAQ
What is the role of Lun Fei's Compensation Committee?
It reviews and advises on executive and director compensation policies, composed of independent directors.
Who is Tseng Yung-Chuan?
Tseng Yung-Chuan is an independent director of Lun Fei, appointed to the new Compensation Committee.
Does this change affect company performance?
This is a routine governance update and does not indicate immediate strategic or operational changes.