What is the role of the Compensation Committee at Tatung Steel?

It reviews and advises on executive compensation policies, ensuring fairness and transparency.

What expertise do the new members bring?

They come from steel, textiles, education, and U.S. advisory firms, adding diverse perspectives.

Will this change affect company performance?

This is a routine transition; no significant impact on operations is expected.

Tatung Steel Announces Board Resolution to Appoint New Compensation Committee Members

Published Jun 16, 2026 9:00 AM ・ Updated Jun 19, 2026 4:40 PM ・ 3 min read ・ Source: PR Times

Tatung Steel's board has resolved to appoint new members to its Compensation Committee following the expiration of the previous members' term. The new appointments take effect on June 16, 2026.

1. Date of Change: 2026/06/16 2. Name of Functional Committee: Compensation Committee 3. Former Members: (1) Shen Ming-Chang (2) Hsu Chun-An (3) Wang Kuang-Hsiang 4. Former Members' Background: (1) Shen Ming-Chang: Independent Director, Compensation Committee Member, and Audit Committee Member of Tatung Stainless Steel Co., Ltd. (2) Hsu Chun-An: Independent Director, Compensation Committee Member, and Audit Committee Member of Tatung Stainless Steel Co., Ltd. (3) Wang Kuang-Hsiang: Independent Director, Compensation Committee Member, and Audit Committee Member of Tatung Stainless Steel Co., Ltd. 5. New Members: (1) Lan Hsien-Ming (2) Liang Chi-Yen (3) Lee Pei-Ling (4) Fang Yen-Ting 6. New Members' Background: (1) Lan Hsien-Ming: Former General Manager and Chairman of China Steel Aluminum Co., Ltd. (2) Liang Chi-Yen: Member of the Compensation Committee at Shin Kong Textile Co., Ltd. (3) Lee Pei-Ling: Founder of Taipei City Private Wencai Smart Academic Tutorial Center. (4) Fang Yen-Ting: Director at JSTK Advisory LLC (USA). 7. Nature of Change: Term Expiration 8. Reason for Change: Regular re-election due to term expiration 9. Previous Term: 2023/06/26 ~ 2026/06/25 10. Effective Date of New Appointment: 2026/06/16 11. Other Matters to be Disclosed: None

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Source: PR Times
Category: 人事
Organizations: JSTK Advisory LLC

Tatung Steel Announces Board Resolution to Appoint New Compensation Committee Members

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