[Kuan Ding] Announcement of the 6th Compensation Committee Members
Kuan Ding announced the list of members for its 6th Compensation Committee, with some members changing due to the expiration of their terms. New members include Lin Jin-Sui and Chu Mu-Tao, while Luo Huai-Jia and Deng Ji-Ren will continue their service. This represents a routine adjustment in corporate governance.
📋 Article Processing Timeline
- 📰 Published: June 9, 2026 at 09:00
- 🔍 Collected: June 10, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: June 12, 2026 at 17:53 (57h 53m after Collected)
2. Functional Committee Name: Compensation Committee
3. Former Member Names:
Independent Director: Luo Huai-Jia
Independent Director: Wu Chun-Guang
Independent Director: Deng Ji-Ren
4. Former Member Briefs:
Independent Director: Luo Huai-Jia / CEO of Photonics Industry & Technology Development Association
Independent Director: Wu Chun-Guang / Associate Professor and Director of the Master Program in Technology Management, Department of Finance and International Business, Fu Jen Catholic University
Independent Director: Deng Ji-Ren / Consultant, Graduate Institute of Materials Science and Engineering, National Tsing Hua University / Industrial Technology Research Institute
5. New Member Names:
Independent Director: Luo Huai-Jia
Independent Director: Deng Ji-Ren
Independent Director: Lin Jin-Sui
Independent Director: Chu Mu-Tao
6. New Member Briefs:
Independent Director: Luo Huai-Jia / CEO of Photonics Industry & Technology Development Association
Independent Director: Deng Ji-Ren / Consultant, Graduate Institute of Materials Science and Engineering, National Tsing Hua University / Industrial Technology Research Institute
Independent Director: Lin Jin-Sui / Senior Vice President and Chief Auditor, Fubon Insurance
Independent Director: Chu Mu-Tao / Strategy Director, Taiwan Optoelectronics Semiconductor Industry Association
7. Change Details (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Death', or 'New Appointment'): Term Expiration.
8. Reason for Change: Term Expiration.
9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/08~115/06/07
10. New Effective Date: 115/06/09
11. Other Matters to be Notified: None.
Keywords: Material Information
FAQ
What is Kuan Ding's Compensation Committee?
The Compensation Committee is a body responsible for deliberating and reporting on matters related to executive and managerial compensation, forming a crucial part of corporate governance.
Who are the newly appointed members in this change?
The new members appointed are Lin Jin-Sui (Senior Vice President and Chief Auditor, Fubon Insurance) and Chu Mu-Tao (Strategy Director, Taiwan Optoelectronics Semiconductor Industry Association).
What does 'term expiration' specifically refer to?
'Term expiration' refers to the completion of the designated period for a committee member's service, typically followed by reappointment or the selection of new members.
Will this announcement affect Kuan Ding's management policies?
This change is routine due to term expiration and is not expected to significantly impact management policies immediately, although it may lead to a review of the compensation system.
What kind of business does Kuan Ding engage in?
Kuan Ding is a company in the optoelectronics technology sector, likely involved in the development and provision of related products and services.