What is Tairiku Development's Compensation Committee?

An independent committee that reviews and recommends executive compensation policies.

What expertise do the new members bring?

Specialized knowledge in accounting, law, and securities to enhance governance quality.

How does this reshuffle affect investors?

Improved independence and transparency increase corporate credibility.

What is the typical term for such committees?

Usually three years, consistent with standard practices in Taiwan.

Where can official information be found?

On the Taiwan Stock Exchange disclosure system or the company's official website.

Tairiku Development Announces Appointment of 6th Compensation Committee Members

Published Jun 23, 2026 9:00 AM ・ Updated Jun 24, 2026 5:19 PM ・ 3 min read ・ Source: PR Times

Tairiku Development has announced changes to its 6th Compensation Committee effective June 23, 2026. Due to the expiration of the previous term, a full board reshuffle has taken place. Fan Hong-Shu has been reappointed, while Ye Zhi-Shang and Wu Shou-Lu are newly appointed members.

1. Date of Change: 2026/06/23

2. Name of Functional Committee: Compensation Committee

3. Former Members: (1) Independent Director: Wu Jia-Xun (2) Independent Director: Fan Hong-Shu (3) Independent Director: Lin Bing-Xian

4. Former Members' Resumes: (1) Wu Jia-Xun / Independent Director of Tairiku Development Co., Ltd., Independent Director of Taiti & Co., Ltd. (2) Fan Hong-Shu / Independent Director of Tairiku Development Co., Ltd., Professor and Associate Dean of the College of Management, Director of the Graduate Institute of Business Administration at Fu Jen Catholic University, Director of Taiwan Tiger Airways Co., Ltd. (3) Lin Bing-Xian / Chairman of Zhengxing Investment Co., Ltd., General Manager of Yongxing Securities Co., Ltd.

5. New Members: (1) Independent Director: Fan Hong-Shu (2) Independent Director: Ye Zhi-Shang (3) Independent Director: Wu Shou-Lu

6. New Members' Resumes: (1) Fan Hong-Shu / Independent Director of Tairiku Development Co., Ltd., Professor and Associate Dean of the College of Management, Director of the Graduate Institute of Business Administration at Fu Jen Catholic University, Director of Taiwan Tiger Airways Co., Ltd. (2) Ye Zhi-Shang / Partner Attorney at Fachao International Law Firm (3) Wu Shou-Lu / Chairman of Yongxing Securities Co., Ltd.

7. Nature of Change: Term Expiration

8. Reason for Change: Full board re-election due to term expiration

9. Previous Term: 2023/06/19 ~ 2026/06/23

10. Effective Date of New Appointment: 2026/06/23

11. Other Matters to be Disclosed: None

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Source: PR Times
Category: 人事

Tairiku Development Announces Appointment of 6th Compensation Committee Members

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