What was changed in HLC Technology's committee renewal?

Audit and compensation committee members were renewed due to term expiration, with Wu Chih-Cheng newly appointed.

Who is the new member Wu Chih-Cheng?

Independent director of HLC Technology and professor at United University’s business department.

Does this change affect company operations?

No significant impact—it’s a routine governance update with continued committee functions.

[HLC] Announcement of Expiration of Terms and New Appointments for Compensation Committee and Audit Committee Members

Published Jun 23, 2026 9:00 AM ・ Updated Jun 24, 2026 5:07 PM ・ 3 min read ・ Source: PR Times

HLC Technology announces the expiration of terms for members of its Compensation Committee and Audit Committee, with new appointments effective June 23, 115. Liu Jian-Cheng, Li Shu-Min, and Wu Chih-Cheng have been appointed as new members.

1. Date of Change: 115/06/23

2. Name of Functional Committee: Compensation Committee and Audit Committee

3. Names of Former Members: Compensation Committee and Audit Committee Tian Jia-Sheng, Liu Jian-Cheng, Li Shu-Min

4. Resumes of Former Members: Tian Jia-Sheng: Independent Director, HLC Technology Inc. Liu Jian-Cheng: Independent Director, HLC Technology Inc. Li Shu-Min: Independent Director, HLC Technology Inc.

5. Names of New Members: Compensation Committee and Audit Committee Liu Jian-Cheng, Li Shu-Min, Wu Chih-Cheng

6. Resumes of New Members: Liu Jian-Cheng: Independent Director, HLC Technology Inc. Li Shu-Min: Independent Director, HLC Technology Inc. Wu Chih-Cheng: Independent Director, HLC Technology Inc.; Professor, Department of Business Administration, United University

7. Nature of Change (Please enter 'Resignation', 'Removal', 'End of Term', 'Deceased', or 'New Appointment'): End of Term

8. Reason for Change: Comprehensive board renewal due to expiration of director terms

9. Previous Term (e.g., 112/06/19 ~ 115/06/18): 112/06/19 ~ 115/06/18

10. Effective Date of New Appointment: 115/06/23

11. Other Matters to be Disclosed: None.

Keyword: Material Information

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Source: PR Times
Category: 人事
Dates in source: 112/06/19 / 115/06/18

[HLC] Announcement of Expiration of Terms and New Appointments for Compensation Committee and Audit Committee Members

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