Sun I Chemical Announces Board Resolution to Appoint 6th Remuneration Committee Members
On May 20, 2026, Sun I Chemical announced that its Board of Directors resolved to appoint the members of the 6th Remuneration Committee. This action was taken due to the expiration of the members' term. Chen Ting-Kuo, Ma Chen-Chi, and Peng Yu-Min were re-appointed, and Su Ping-Chang was newly appointed as an independent director. The new term is effective from the same day.
📋 Article Processing Timeline
- 📰 Published: May 20, 2026 at 09:00
- 🔍 Collected: May 21, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 21, 2026 at 08:27 (27 min after Collected)
1. Date of change: 2026/05/20
2. Name of functional committee: Remuneration Committee
3. Names of former members: Independent Director/Chen Ting-Kuo, Independent Director/Ma Chen-Chi, Independent Director/Wu Hsiao-Yen, Independent Director/Peng Yu-Min
4. Resumes of former members: Chen Ting-Kuo/Independent Director of the Company, Ma Chen-Chi/Independent Director of the Company, Wu Hsiao-Yen/Independent Director of the Company, Peng Yu-Min/Vice President of Industrial Technology Research Institute
5. Names of new members: Independent Director/Chen Ting-Kuo, Independent Director/Ma Chen-Chi, Independent Director/Peng Yu-Min, Independent Director/Su Ping-Chang
6. Resumes of new members: Chen Ting-Kuo/Independent Director of the Company, Ma Chen-Chi/Independent Director of the Company, Peng Yu-Min/Independent Director of the Company, Su Ping-Chang/Independent Director of Thinking Electronic Industrial Co., Ltd.
7. Nature of change: Term expired
8. Reason for change: In line with a full re-election, the Board of Directors has re-appointed the members of the Remuneration Committee.
9. Original term of office: 2023/05/17 - 2026/05/16
10. Effective date of new appointment: 2026/05/20
11. Other items to be specified: None.
2. Name of functional committee: Remuneration Committee
3. Names of former members: Independent Director/Chen Ting-Kuo, Independent Director/Ma Chen-Chi, Independent Director/Wu Hsiao-Yen, Independent Director/Peng Yu-Min
4. Resumes of former members: Chen Ting-Kuo/Independent Director of the Company, Ma Chen-Chi/Independent Director of the Company, Wu Hsiao-Yen/Independent Director of the Company, Peng Yu-Min/Vice President of Industrial Technology Research Institute
5. Names of new members: Independent Director/Chen Ting-Kuo, Independent Director/Ma Chen-Chi, Independent Director/Peng Yu-Min, Independent Director/Su Ping-Chang
6. Resumes of new members: Chen Ting-Kuo/Independent Director of the Company, Ma Chen-Chi/Independent Director of the Company, Peng Yu-Min/Independent Director of the Company, Su Ping-Chang/Independent Director of Thinking Electronic Industrial Co., Ltd.
7. Nature of change: Term expired
8. Reason for change: In line with a full re-election, the Board of Directors has re-appointed the members of the Remuneration Committee.
9. Original term of office: 2023/05/17 - 2026/05/16
10. Effective date of new appointment: 2026/05/20
11. Other items to be specified: None.