Who are the members of AVerMedia's new Remuneration Committee in 2026?

The committee consists of Wu Ming-Chin, Yang Jui-Hsiang, Wang Shu-Ling, and Chien Hui-Hsiang, all of whom are reappointed independent directors.

Why did AVerMedia reappoint the same committee members?

The reappointment follows a general board election and aims to maintain continuity and leverage the existing expertise of the independent directors in oversight functions.

What industries are represented by the committee members?

The members represent a wide range of industries including IT services, digital technology, semiconductors, and academic research.

AVerMedia Announces Reappointment of Remuneration Committee Members

Published Jun 11, 2026 9:00 AM ・ Updated Jun 14, 2026 12:07 AM ・ 2 min read ・ Source: PR Times

AVerMedia Technologies, Inc. announced on June 11, 2026, that its Board of Directors has reappointed members to the Remuneration Committee following a general board election. The committee, consisting of independent directors Wu Ming-Chin, Yang Jui-Hsiang, Wang Shu-Ling, and Chien Hui-Hsiang, remains unchanged to ensure governance continuity.

AVerMedia Technologies, Inc. has officially announced the appointment of its Remuneration Committee members following a board resolution.

1. Date of change: June 11, 2026 2. Name of the committee: Remuneration Committee 3. Outgoing members: Wu Ming-Chin, Yang Jui-Hsiang, Wang Shu-Ling, Chien Hui-Hsiang 4. Profiles of outgoing members: - Wu Ming-Chin: Independent Director of AVerMedia. - Yang Jui-Hsiang: Independent Director of IISI, Director of Wisdom International Investment. - Wang Shu-Ling: Independent Director of JPC Connectivity and UMC, Professor at NCKU. - Chien Hui-Hsiang: President of Acer Inc., Chairman of AOpen Inc. 5. Newly appointed members: Reappointment of the four existing members. 6. Nature of change: Term expiration and reappointment. 7. Reason for change: In accordance with the general re-election of the Board of Directors. 8. Previous term: June 14, 2023, to June 13, 2026. 9. Effective date: June 11, 2026.

The reappointment reflects the company's commitment to maintaining a stable and professional governance structure, leveraging the diverse expertise of its independent directors in technology, academia, and management.

FACT BOX

Source: PR Times
Category: 人事

AVerMedia Announces Reappointment of Remuneration Committee Members

⚡ Key Points

FACT BOX

Editorial & Verification Standards

FAQ

Cite this article — HOW TO CITE

AI CRAWLER ACTIVITY