What is the Compensation Committee at Kang Control-KY?

It reviews and recommends executive compensation to ensure fairness and transparency, enhancing corporate governance.

Why are independent directors on the committee?

To ensure impartiality and prevent conflicts of interest in determining executive pay.

How long is a typical term for such committees?

In Taiwan, terms are typically three years, aligned with annual shareholder meetings.

Who appoints the new committee members?

The board of directors nominates and approves new members during a formal meeting.

What impact does this change have on shareholders?

It highlights governance continuity; timely appointment of qualified members maintains investor confidence.

Kang Control-KY Announces Expiration of Term for Fifth Compensation Committee Members

Published Jun 26, 2026 9:00 AM ・ Updated Jul 2, 2026 12:18 PM ・ 3 min read ・ Source: PR Times

Kang Control-KY announces the expiration of the term for its fifth-term Compensation Committee members. Three incumbent independent directors have stepped down, and new appointments have not yet been made. The sixth-term committee members will be appointed at the upcoming board meeting.

1. Date of Change: 2026/06/26 2. Name of Functional Committee: Compensation Committee 3. Names of Former Members: (1) Independent Director: Liu Hou-Jun (2) Independent Director: Chang Tso-Cheng (3) Independent Director: Chen Yu-Chung 4. Resumes of Former Members: (1) Independent Director: Liu Hou-Jun (General Manager, Taiwan, Sonatus (automotive software)) (2) Independent Director: Chang Tso-Cheng (Practicing Certified Public Accountant, Chia Hsin Ho Shu Accounting Firm; Independent Director, Lida Holdings Limited) (3) Independent Director: Chen Yu-Chung (Lawyer, Chuan-Ying Law Firm; Arbitrator, ROC; Member, Civil Law Committee, National Federation of Bar Associations) 5. Names of New Members: Not yet appointed 6. Resumes of New Members: Not yet appointed 7. Nature of Change: Term expiration 8. Reason for Change: The annual general meeting in 2026 resulted in a full board renewal, leading to the expiration of the previous Compensation Committee's term 9. Previous Term: 2023/07/14 ~ 2026/06/29 10. Effective Date of New Appointment: NA 11. Additional Notes: The sixth-term Compensation Committee members will be appointed at the next board meeting, with a separate announcement to follow.

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Source: PR Times
Category: 人事
Organizations: Sonatus

Kang Control-KY Announces Expiration of Term for Fifth Compensation Committee Members

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