[Fullhan] Announcement of Expiration of Term for Members of the "Nomination Committee"
Fullhan announced the expiration of the term for its Nomination Committee members, a routine change coinciding with the comprehensive election of directors. New members will be announced separately after approval by the board of directors.
📋 Article Processing Timeline
- 📰 Published: June 11, 2026 at 09:00
- 🔍 Collected: June 12, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: June 12, 2026 at 17:53 (9h 53m after Collected)
1. Date of Change: 115/06/11
2. Functional Committee Name: Nomination Committee
3. Names of Former Members:
(1) Cheng Chia-chun
(2) Liu Shou-hsiang
(3) Hsu Cheng-hung
(4) Li Shao-tang
(5) Cheng Ya-jen
4. Brief Biographies of Former Members:
(1) Cheng Chia-chun: Independent Director of Bizlink Holding Inc.; Independent Director of Hua Hong Information Co., Ltd.
(2) Liu Shou-hsiang: Advisory Committee Member of Chung-Hua Institution for Economic Research
(3) Hsu Cheng-hung: Director of Shanghai Zhanhua Electronics Co., Ltd.; Director of Shanghai Zhanhua Electronics (Nantong) Co., Ltd.
(4) Li Shao-tang: Director of Formosa Advanced Materials Corp.; Director of Formosa Precision Materials Corp.; Director of Dongjie Information Service Co., Ltd.; Director of Liyu Capital Co., Ltd.; Director of Yuhsiang Enterprise Co., Ltd.; Director of Qiyi Technology Co., Ltd.
(5) Cheng Ya-jen: Chairman and General Manager of the Company
5. Names of New Members:
Not yet appointed
6. Brief Biographies of New Members:
Not yet appointed
7. Change Details (Please enter "Resignation", "Dismissal", "Expiration of Term", "Death", or "New Appointment"): Expiration of Term
8. Reason for Change: In conjunction with the comprehensive election of directors, the term of the Nomination Committee members is the same as the term of the Board of Directors.
9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/12~115/06/11
10. Effective Date of New Appointment: Not yet appointed
11. Other Matters to be Noted: The appointment of members to the "Nomination Committee" will be announced separately after approval by the Company's Board of Directors.
Keywords: Material Information
2. Functional Committee Name: Nomination Committee
3. Names of Former Members:
(1) Cheng Chia-chun
(2) Liu Shou-hsiang
(3) Hsu Cheng-hung
(4) Li Shao-tang
(5) Cheng Ya-jen
4. Brief Biographies of Former Members:
(1) Cheng Chia-chun: Independent Director of Bizlink Holding Inc.; Independent Director of Hua Hong Information Co., Ltd.
(2) Liu Shou-hsiang: Advisory Committee Member of Chung-Hua Institution for Economic Research
(3) Hsu Cheng-hung: Director of Shanghai Zhanhua Electronics Co., Ltd.; Director of Shanghai Zhanhua Electronics (Nantong) Co., Ltd.
(4) Li Shao-tang: Director of Formosa Advanced Materials Corp.; Director of Formosa Precision Materials Corp.; Director of Dongjie Information Service Co., Ltd.; Director of Liyu Capital Co., Ltd.; Director of Yuhsiang Enterprise Co., Ltd.; Director of Qiyi Technology Co., Ltd.
(5) Cheng Ya-jen: Chairman and General Manager of the Company
5. Names of New Members:
Not yet appointed
6. Brief Biographies of New Members:
Not yet appointed
7. Change Details (Please enter "Resignation", "Dismissal", "Expiration of Term", "Death", or "New Appointment"): Expiration of Term
8. Reason for Change: In conjunction with the comprehensive election of directors, the term of the Nomination Committee members is the same as the term of the Board of Directors.
9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/12~115/06/11
10. Effective Date of New Appointment: Not yet appointed
11. Other Matters to be Noted: The appointment of members to the "Nomination Committee" will be announced separately after approval by the Company's Board of Directors.
Keywords: Material Information
FAQ
What is Fullhan's Nomination Committee?
The Nomination Committee is a key corporate governance body responsible for recommending director candidates and evaluating director qualifications.
What is the reason for the current committee member term expiration?
It is a routine procedure coinciding with the comprehensive election of directors, aligning the committee's term with the board's term.
When will the new members be appointed?
They will be announced separately after approval by the board of directors.
Will this change affect the company's performance?
This is a routine adjustment in corporate governance and is not expected to directly impact daily operations.
What is the role of the Nomination Committee in corporate governance?
It plays a crucial role in ensuring the suitability of the board of directors and protecting shareholder interests.