[Liu Fang Ke-KY] Announcement of New Members of the Third Compensation Committee
Key facts
- [Liu Fang Ke-KY] Announcement of New Members of the Third Compensation Committee
- Compensation committee members have been reappointed following a re-election due to the expiration of directors' terms.
- Source: PR Times
- Date: June 17, 2026
Direct answer
Compensation committee members have been reappointed following a re-election due to the expiration of directors' terms.
- Citation
- [Liu Fang Ke-KY] Announcement of New Members of the Third Compensation Committee (June 17, 2026), PR Times
- Source
- PR Times
- Date
- June 17, 2026
Compensation committee members have been reappointed following a re-election due to the expiration of directors' terms.
📋 Article Processing Timeline
- 📰 Published: June 17, 2026 at 09:00
- 🔍 Collected: June 18, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 18, 2026 at 19:16 (2h 15m after Collected)
1. Date of change: 115/06/17
2. Name of functional committee: Compensation Committee
3. Former members:
(1) Chen Yi-Chun
(2) Wang Kuo-Hsuan
(3) Wu Chih-Jung
4. Profiles of former members:
(1) Chen Yi-Chun / Independent Director of the Company
(2) Wang Kuo-Hsuan / Independent Director of the Company
(3) Wu Chih-Jung / Independent Director of the Company
5. New members:
(1) Chen Yi-Chun
(2) Wang Kuo-Hsuan
(3) Wu Chih-Jung
6. Profiles of new members:
(1) Chen Yi-Chun / Independent Director of the Company
(2) Wang Kuo-Hsuan / Independent Director of the Company
(3) Wu Chih-Jung / Independent Director of the Company
7. Situation of change: Expiration of term
8. Reason for change: Full re-election due to the expiration of directors' terms, and the board re-appointed the compensation committee members.
9. Previous term: 112/06/20 ~ 115/06/19
10. Effective date of new appointment: 115/06/17
11. Other matters: None
2. Name of functional committee: Compensation Committee
3. Former members:
(1) Chen Yi-Chun
(2) Wang Kuo-Hsuan
(3) Wu Chih-Jung
4. Profiles of former members:
(1) Chen Yi-Chun / Independent Director of the Company
(2) Wang Kuo-Hsuan / Independent Director of the Company
(3) Wu Chih-Jung / Independent Director of the Company
5. New members:
(1) Chen Yi-Chun
(2) Wang Kuo-Hsuan
(3) Wu Chih-Jung
6. Profiles of new members:
(1) Chen Yi-Chun / Independent Director of the Company
(2) Wang Kuo-Hsuan / Independent Director of the Company
(3) Wu Chih-Jung / Independent Director of the Company
7. Situation of change: Expiration of term
8. Reason for change: Full re-election due to the expiration of directors' terms, and the board re-appointed the compensation committee members.
9. Previous term: 112/06/20 ~ 115/06/19
10. Effective date of new appointment: 115/06/17
11. Other matters: None
FAQ
What are the key facts in this article?
Compensation committee members have been reappointed following a re-election due to the expiration of directors' terms.
What is the direct answer?
Compensation committee members have been reappointed following a re-election due to the expiration of directors' terms.
What is the source and date?
PR Times: https://mops.twse.com.tw/material/twse-4569-2026-06-17-461fd445 | June 17, 2026