[Polaris Group-KY] Announcement of the Board of Directors' Resolution to Appoint Members of the Compensation Committee
Polaris Group-KY has re-elected its compensation committee members following a board resolution. This change is due to the full re-election of directors at the annual general meeting.
📋 Article Processing Timeline
- 📰 Published: May 15, 2026 at 09:00
- 🔍 Collected: May 16, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 16, 2026 at 11:35 (3h 35m after Collected)
1. Date of change: 2026/05/15
2. Name of functional committee: Compensation Committee
3. Name of outgoing members:
Independent Director: Wei Tsung-Te
Independent Director: Chao Ying-Cheng
Independent Director: Wen Kuo-Lan
4. Resume of outgoing members:
Independent Director: Wei Tsung-Te
Independent Director: Chao Ying-Cheng
Independent Director: Wen Kuo-Lan
5. Name of incoming members:
Independent Director: Chao Ying-Cheng
Independent Director: Di Shih-Chieh
Independent Director: Chang Chih-Kang
6. Resume of incoming members:
Independent Director: Chao Ying-Cheng / Independent Director of this company
Independent Director: Di Shih-Chieh / Associate Professor, University of Hong Kong
Independent Director: Chang Chih-Kang / CEO, Kind Pharmaceuticals
7. Circumstances of change (e.g., resignation, removal, expiration of term, death, or new appointment): Expiration of term
8. Reason for change: Full re-election of directors (including independent directors) at the 115th annual general meeting.
9. Original term (e.g., xx/xx/xx ~ xx/xx/xx): 2023/09/26 ~ 2026/06/11
10. Effective date for new appointment: 2026/05/15
11. Other matters to be stated: None
2. Name of functional committee: Compensation Committee
3. Name of outgoing members:
Independent Director: Wei Tsung-Te
Independent Director: Chao Ying-Cheng
Independent Director: Wen Kuo-Lan
4. Resume of outgoing members:
Independent Director: Wei Tsung-Te
Independent Director: Chao Ying-Cheng
Independent Director: Wen Kuo-Lan
5. Name of incoming members:
Independent Director: Chao Ying-Cheng
Independent Director: Di Shih-Chieh
Independent Director: Chang Chih-Kang
6. Resume of incoming members:
Independent Director: Chao Ying-Cheng / Independent Director of this company
Independent Director: Di Shih-Chieh / Associate Professor, University of Hong Kong
Independent Director: Chang Chih-Kang / CEO, Kind Pharmaceuticals
7. Circumstances of change (e.g., resignation, removal, expiration of term, death, or new appointment): Expiration of term
8. Reason for change: Full re-election of directors (including independent directors) at the 115th annual general meeting.
9. Original term (e.g., xx/xx/xx ~ xx/xx/xx): 2023/09/26 ~ 2026/06/11
10. Effective date for new appointment: 2026/05/15
11. Other matters to be stated: None