What is WNC's Remuneration Committee?

The Remuneration Committee is a committee established under the Board of Directors that deliberates and reports on matters related to the formulation of director compensation policies and the determination of executive compensation. It plays a crucial role in corporate governance.

Will this change in committee members directly affect the company's performance?

The direct impact on performance is limited, but a stable governance structure can indirectly contribute positively by enhancing long-term corporate value.

What is the role of an Independent Director?

Independent Directors are individuals without conflicts of interest with the company who oversee and advise the Board of Directors' decision-making from an objective standpoint. They are essential for sound corporate management and protecting shareholder interests.

[WNC] Announcement of Appointment of Members to the 6th Remuneration Committee

Published Jun 10, 2026 9:00 AM ・ Updated Jun 14, 2026 12:04 AM ・ 3 min read ・ Source: PR Times

WNC (Wistron NeWeb Corporation) announced changes to its Remuneration Committee members due to the expiration of their terms. Lai Tai-yue, Yu Ruo-xi, and Chao Shu-hua will continue to serve, while Sun Ya-li is appointed as a new member. This personnel change is related to the company's corporate governance and board structure.

1. Date of Change: 115/06/10 2. Name of Functional Committee: Remuneration Committee 3. Names of Former Members: Independent Director: Lai Tai-yue Independent Director: Yu Ruo-xi Independent Director: Chao Shu-hua Independent Director: Hsin Hsing-chuan 4. Brief Biographies of Former Members: Lai Tai-yue - Independent Director, WNC (Wistron NeWeb Corporation) Yu Ruo-xi - Independent Director, WNC (Wistron NeWeb Corporation) Chao Shu-hua - Independent Director, WNC (Wistron NeWeb Corporation) Hsin Hsing-chuan - Independent Director, WNC (Wistron NeWeb Corporation) 5. Names of New Members: Independent Director: Lai Tai-yue Independent Director: Yu Ruo-xi Independent Director: Chao Shu-hua Independent Director: Sun Ya-li 6. Brief Biographies of New Members: Lai Tai-yue - Independent Director, WNC (Wistron NeWeb Corporation) Yu Ruo-xi - Independent Director, WNC (Wistron NeWeb Corporation) Chao Shu-hua - Independent Director, WNC (Wistron NeWeb Corporation) Sun Ya-li - Independent Director, WNC (Wistron NeWeb Corporation) 7. Circumstances of Change (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Death', or 'New Appointment'): Term Expiration 8. Reason for Change: Term expiration, re-appointment. 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/07~115/06/06 10. Effective Date of New Appointment: 115/06/10 11. Other Matters to be Noted: None

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Source: PR Times
Category: 人事
Dates in source: 115/06/10 / 112/06/07
Products / services: Communication Equipment / Network Devices

[WNC] Announcement of Appointment of Members to the 6th Remuneration Committee

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