[Kokusen] Announcement of the Appointment of Members (and Convener) of the Sixth Compensation Committee by the Company's Board of Directors
Key facts
- [Kokusen] Announcement of the Appointment of Members (and Convener) of the Sixth Compensation Committee by the Company's Board of Directors
- Kokusen announced the appointment of new members to its sixth Compensation Committee, effective June 24, 2026, with Yu Tsu-Kang serving as convener.
- Source: 臺灣證券交易所 TWSE
- Date: June 24, 2026
Direct answer
Kokusen announced the appointment of new members to its sixth Compensation Committee, effective June 24, 2026, with Yu Tsu-Kang serving as convener.
- Citation
- [Kokusen] Announcement of the Appointment of Members (and Convener) of the Sixth Compensation Committee by the Company's Board of Directors (June 24, 2026), 臺灣證券交易所 TWSE
- Source
- 臺灣證券交易所 TWSE
- Date
- June 24, 2026
Kokusen announced the appointment of new members to its sixth Compensation Committee, effective June 24, 2026, with Yu Tsu-Kang serving as convener.
📋 Article Processing Timeline
- 📰 Published: June 24, 2026 at 09:00
- 🔍 Collected: June 25, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 25, 2026 at 18:06 (1h 5m after Collected)
1. Date of Change: 2026/06/24
2. Name of Functional Committee: Compensation Committee
3. Former Members:
(1) Zhang Yuan-Xiao (Member and Convener)
(2) Yu Tsu-Kang (Member)
(3) Li Feng-Kun (Member)
4. Former Members' Background:
(1) Attorney at Wei-Li Law Firm
(2) Chairman of Yuli Industrial Co., Ltd.
(3) Director of the Republic of China Health Care Foundation
5. New Members:
(1) Yu Tsu-Kang (Member and Convener)
(2) Li Feng-Kun (Member)
(3) Chen Yi-Feng (Member)
6. New Members' Background:
(1) Chairman of Yuli Industrial Co., Ltd.
(2) Director of the Republic of China Health Care Foundation
(3) Supervisor of Rongdian International Co., Ltd.
7. Nature of Change: New Appointment
8. Reason for Change: Board resolution to appoint members of the sixth Compensation Committee
9. Previous Term: 2023/06/21 ~ 2026/06/12
10. Effective Date of New Appointment: 2026/06/24
11. Other Matters to be Disclosed: None
2. Name of Functional Committee: Compensation Committee
3. Former Members:
(1) Zhang Yuan-Xiao (Member and Convener)
(2) Yu Tsu-Kang (Member)
(3) Li Feng-Kun (Member)
4. Former Members' Background:
(1) Attorney at Wei-Li Law Firm
(2) Chairman of Yuli Industrial Co., Ltd.
(3) Director of the Republic of China Health Care Foundation
5. New Members:
(1) Yu Tsu-Kang (Member and Convener)
(2) Li Feng-Kun (Member)
(3) Chen Yi-Feng (Member)
6. New Members' Background:
(1) Chairman of Yuli Industrial Co., Ltd.
(2) Director of the Republic of China Health Care Foundation
(3) Supervisor of Rongdian International Co., Ltd.
7. Nature of Change: New Appointment
8. Reason for Change: Board resolution to appoint members of the sixth Compensation Committee
9. Previous Term: 2023/06/21 ~ 2026/06/12
10. Effective Date of New Appointment: 2026/06/24
11. Other Matters to be Disclosed: None
FAQ
Who are the new members of Kokusen's Compensation Committee?
Yu Tsu-Kang (Convener), Li Feng-Kun, and Chen Yi-Feng.
Why did the previous members leave?
Their term ended on June 12, 2026, leading to a scheduled renewal.
Does this change affect company operations?
No, this is a routine governance update with no operational impact.
What is Yu Tsu-Kang's professional background?
Chairman of Yuli Industrial, with extensive corporate governance experience.
What is the role of the Compensation Committee?
To review and advise on executive compensation policies, ensuring fairness and transparency.