[USI] Announcement Regarding the Expiration of Terms for Compensation Committee Members
USI Corporation (1304) announced the expiration of terms for its compensation committee members. The terms of Chen Er-zhong, Tu Tzu-chun, Hai Ying-chun, and Chen Sheng-te expired on May 30, 115. The company will convene a board meeting to resolve the appointment of new committee members. This change is in conjunction with the re-election of directors. Note that Chen Er-zhong's name is displayed as (Er-zhong) due to system limitations.
📋 Article Processing Timeline
- 📰 Published: May 29, 2026 at 09:00
- 🔍 Collected: May 30, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 18:21 (34h 21m after Collected)
1. Date of change: 115/05/29
2. Committee name: Compensation Committee
3. Former members: Chen (Er-zhong), Tu Tzu-chun, Hai Ying-chun, Chen Sheng-te
4. Former profiles: Chen (Er-zhong) Professor at Soochow University, Tu Tzu-chun Independent Director at Macronix, Hai Ying-chun Director at Delta Electronics, Chen Sheng-te Director at Taiwan Cement
5. New members: To be decided by board resolution
6. New profiles: To be decided by board resolution
7. Change status: Expiration of term
8. Reason for change: In conjunction with director re-election
9. Original term: 112/06/06 ~ 115/05/30
10. Effective date: To be decided by board resolution
11. Other: Chen's name is displayed as (Er-zhong) due to system display issues.
2. Committee name: Compensation Committee
3. Former members: Chen (Er-zhong), Tu Tzu-chun, Hai Ying-chun, Chen Sheng-te
4. Former profiles: Chen (Er-zhong) Professor at Soochow University, Tu Tzu-chun Independent Director at Macronix, Hai Ying-chun Director at Delta Electronics, Chen Sheng-te Director at Taiwan Cement
5. New members: To be decided by board resolution
6. New profiles: To be decided by board resolution
7. Change status: Expiration of term
8. Reason for change: In conjunction with director re-election
9. Original term: 112/06/06 ~ 115/05/30
10. Effective date: To be decided by board resolution
11. Other: Chen's name is displayed as (Er-zhong) due to system display issues.
FAQ
When will the USI compensation committee be re-elected?
It will be decided at a future board meeting.