【Sheng-Yue-KY】Announcement on the Term of Compensation Committee Members
Sheng-Yue-KY announces the completion of term for its Compensation Committee members, with a full renewal effective June 16, 2025, appointing three new members.
📋 Article Processing Timeline
- 📰 Published: June 16, 2025 at 09:00
- 🔍 Collected: June 16, 2026 at 17:00 (8768h 0m after Published)
- 🤖 AI Analyzed: June 16, 2026 at 18:35 (1h 35m after Collected)
1. Date of Change: 2025/06/16
2. Name of Functional Committee: Compensation Committee
3. Former Members:
Lin Chen-Hsiang, Lin Shih-Hsun, Lin Chien-Huang
4. Former Members' Resumes:
Lin Chen-Hsiang / Certified Public Accountant, Yuan-Fu United Accounting Firm
Lin Shih-Hsun / Managing Attorney, Yu-Cheng Law Firm
Lin Chien-Huang / Certified Public Accountant, Yuan-Fu United Accounting Firm
5. New Members:
Ou Ming-Tai, Huang Hui-Chan, Chen You-Huan
6. New Members' Resumes:
Ou Ming-Tai / Certified Public Accountant, Cheng-Hsing United Accounting Firm
Huang Hui-Chan / Certified Public Accountant, K-Bright United Accounting Firm
Chen You-Huan / Deputy Financial Director, AdvanTech Real Estate Development Co., Ltd. (part of ASE Group)
7. Nature of Change: Term Expiration
8. Reason for Change: Full Re-election
9. Original Term: 2022/06/30 ~ 2025/06/29
10. Effective Date of New Appointment: 2025/06/16
11. Other Matters to be Clarified: None
Keywords: Material Information
2. Name of Functional Committee: Compensation Committee
3. Former Members:
Lin Chen-Hsiang, Lin Shih-Hsun, Lin Chien-Huang
4. Former Members' Resumes:
Lin Chen-Hsiang / Certified Public Accountant, Yuan-Fu United Accounting Firm
Lin Shih-Hsun / Managing Attorney, Yu-Cheng Law Firm
Lin Chien-Huang / Certified Public Accountant, Yuan-Fu United Accounting Firm
5. New Members:
Ou Ming-Tai, Huang Hui-Chan, Chen You-Huan
6. New Members' Resumes:
Ou Ming-Tai / Certified Public Accountant, Cheng-Hsing United Accounting Firm
Huang Hui-Chan / Certified Public Accountant, K-Bright United Accounting Firm
Chen You-Huan / Deputy Financial Director, AdvanTech Real Estate Development Co., Ltd. (part of ASE Group)
7. Nature of Change: Term Expiration
8. Reason for Change: Full Re-election
9. Original Term: 2022/06/30 ~ 2025/06/29
10. Effective Date of New Appointment: 2025/06/16
11. Other Matters to be Clarified: None
Keywords: Material Information
FAQ
What is the role of the Compensation Committee?
It reviews and advises on executive compensation policies to strengthen governance.
What expertise do the new members have?
Two CPAs and one financial director ensure professional oversight of pay policies.
What is the term length?
Typically three years; the previous term was from June 30, 2022 to June 29, 2025.