What is the role of the Compensation Committee?

It reviews and determines executive compensation policies to ensure fairness and governance transparency.

Why are external professionals appointed as members?

To ensure objectivity and independence in setting executive pay aligned with company performance.

What is the typical term length for committee members?

Usually three years, aligned with the board’s renewal cycle.

Will this change affect company operations?

No, as the committee’s function continues seamlessly with the new members.

Where can I find members' full resumes?

In the company’s annual securities report or investor relations website.

Lichi Announces Board Resolution to Appoint Sixth Compensation Committee Members

Published Jun 25, 2026 9:00 AM ・ Updated Jun 27, 2026 2:55 PM ・ 4 min read ・ Source: PR Times

Lichi's board of directors has resolved to appoint new members to its sixth Compensation Committee, effective June 25, 115, following the expiration of the previous term.

1. Date of Change: 115/06/25 2. Functional Committee Name: Compensation Committee 3. Former Members: (1) Chen Gui-Duan (2) Chen Yong-Xue (3) Ma Hui (Bi Mu L Ba) 4. Former Members' Resumes: (1) Chen Gui-Duan: Certified Public Accountant, Jianzhi United Accounting Firm; Independent Director, Chengye Medical Control Co., Ltd.; Director, Shangwei International Investment Holding Co., Ltd.; Independent Director, Quanbao Industrial Co., Ltd. (2) Chen Yong-Xue: Former Vice President, DBS Bank (3) Ma Hui (Bi Mu L Ba): Chief Operating Officer, Hengli Accounting Firm; Director and Supervisor, Shi (Fang Fang Tu) Plastics Co., Ltd.; Director, Jieya Co., Ltd. 5. New Members: Chen Jin-Hua Chen Jun-Mao Wang Ting-Hong Cai Jia-Qian 6. New Members' Resumes: (1) Chen Jin-Hua: Independent Director, Tand Technology Inc.; Independent Director, Zhongzhan Co., Ltd.; Independent Director, Emler Technology Inc. (2) Chen Jun-Mao: Principal Attorney, Changyao International Law Firm; Independent Director, Yuanchuang Precision Vehicle Industry Inc.; Director, Zhansong Co., Ltd. (3) Wang Ting-Hong: Attorney, Chongfa Law Firm; Independent Director, Sunplus Innovation Technology Inc.; Independent Director, Reying Optoelectronics Inc. (4) Cai Jia-Qian: Practicing CPA, Dongxin United Accounting Firm 7. Nature of Change: Term Expiration 8. Reason for Change: In conjunction with the comprehensive board renewal, the board has reappointed the Compensation Committee members. 9. Previous Term: 112/06/21 ~ 115/06/20 10. Effective Date of New Appointment: 115/06/25 11. Other Matters to be Clarified: None

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Source: PR Times
Category: 人事
Dates in source: 115/06/25 / 112/06/21

Lichi Announces Board Resolution to Appoint Sixth Compensation Committee Members

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