What is Chia-Chi's Remuneration Committee?

The Remuneration Committee is a functional committee responsible for determining and overseeing the compensation of directors and executives, playing a vital role in corporate governance.

What is the role of an Independent Director?

An Independent Director is a board member who acts independently from the company's management, supervising and advising in the best interest of all shareholders.

Is it common for committee members to change due to term expiration?

Yes, member changes due to term expiration are a standard procedure for corporate boards and committees, ensuring governance renewal or continuity.

How might this personnel change affect Chia-Chi's management?

The change in Remuneration Committee members could influence executive compensation policies, but the specific impact depends on the new members' capabilities and future actions.

Where can I find more information about Chia-Chi's corporate governance?

More details about Chia-Chi's corporate governance can be found on the company's official website or through regulatory filings (e.g., EDINET) on stock exchange platforms.

[Chia-Chi] Announcement of the Appointment of Members to the Remuneration Committee by the Company's Board of Directors

Published Jun 11, 2026 9:00 AM ・ Updated Jun 14, 2026 12:09 AM ・ 3 min read ・ Source: PR Times

Chia-Chi's Board of Directors has appointed new members to the Remuneration Committee. Liao Jing-Wen, Gao Zhi-Ting, and Yang Zhi-Qing have been appointed as Independent Directors. This change is due to the expiration of the previous term, and the new members' term begins on June 11, 2026.

1. Date of Change: 115/06/11 2. Functional Committee Name: Remuneration Committee 3. Former Member Names: Independent Director Yeh, Ching-Chung Independent Director Ling, Ko Independent Director Yang, Chih-Ching 4. Brief Biographies of Former Members: Independent Director Yeh, Ching-Chung: Partner Accountant at Guangzhen United Certified Public Accountants Independent Director Ling, Ko: Consultant at TMY Technology Inc. Independent Director Yang, Chih-Ching: Partner Lawyer at TransAsia Law Firm 5. New Member Names: Independent Director Liao, Jing-Wen Independent Director Gao, Zhi-Ting Independent Director Yang, Chih-Ching 6. Brief Biographies of New Members: Independent Director Liao, Jing-Wen: Accountant at Jingyong Certified Public Accountants Independent Director Gao, Zhi-Ting: General Manager and Director at Puxun Innovation Co., Ltd. Independent Director Yang, Chih-Ching: Partner Lawyer at TransAsia Law Firm 7. Change Details (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Death', or 'New Appointment'): Term Expiration 8. Reason for Change: Term Expiration 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/15~115/06/14 10. Effective Date of New Appointment: 115/06/11 11. Other Matters to be Noted: None

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Source: PR Times
Category: 人事
Dates in source: 115/06/11 / 112/06/15

[Chia-Chi] Announcement of the Appointment of Members to the Remuneration Committee by the Company's Board of Directors

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