[New] Announcement on the Expiration of Terms for Compensation Committee Members
VPEC (Visual Photonics Epitaxy Co., Ltd.) announced that the terms of its compensation committee members, Lin Hao-hsiung, Wang Chia-hsiang, and Hsieh Ming-kai, have expired due to the board re-election. New members are yet to be appointed.
📋 Article Processing Timeline
- 📰 Published: May 29, 2026 at 09:00
- 🔍 Collected: May 30, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 18:28 (34h 27m after Collected)
1. Date of change: 2026/05/29
2. Name of functional committee: Compensation Committee
3. Names of outgoing members: (1) Lin Hao-hsiung (2) Wang Chia-hsiang (3) Hsieh Ming-kai
4. Background of outgoing members: (1) Lin: Independent Director, Professor at NTU (2) Wang: CPA (3) Hsieh: Chairman of Tai-Yang Energy
5. Names of new members: N/A (Not yet appointed)
6. Background of new members: N/A
7. Type of change: Expiration of term
8. Reason for change: Alignment with board re-election
9. Original term: 2023/06/29 ~ 2026/06/06
10. Effective date for new members: N/A
11. Other: None
2. Name of functional committee: Compensation Committee
3. Names of outgoing members: (1) Lin Hao-hsiung (2) Wang Chia-hsiang (3) Hsieh Ming-kai
4. Background of outgoing members: (1) Lin: Independent Director, Professor at NTU (2) Wang: CPA (3) Hsieh: Chairman of Tai-Yang Energy
5. Names of new members: N/A (Not yet appointed)
6. Background of new members: N/A
7. Type of change: Expiration of term
8. Reason for change: Alignment with board re-election
9. Original term: 2023/06/29 ~ 2026/06/06
10. Effective date for new members: N/A
11. Other: None
FAQ
What is the significance?
It is a mandatory disclosure regarding corporate governance changes.