[USI] Announcement Regarding the Expiration of Terms for Compensation Committee Members

Key facts

  • [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.
  • Source: PR Times
  • Date: May 29, 2026

Direct answer

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.

Citation
[USI] Announcement Regarding the Expiration of Terms for Compensation Committee Members (May 29, 2026), PR Times
Source
PR Times
Date
May 29, 2026
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.
businessNQ 42/100出典:PR Times

📋 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.

FAQ

When will the USI compensation committee be re-elected?

It will be decided at a future board meeting.

What are the key facts in this article?

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.

What is the direct answer?

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.