Who are the members of the 6th Compensation Committee of Kanar Inc.?

Huang Ren-De, Ding Bi-Hui, and Hu Yan-Rong continue to serve as members of the 6th Compensation Committee.

What are the main responsibilities of the Compensation Committee?

The Compensation Committee is primarily responsible for reviewing and recommending the company's compensation policies to ensure a fair and reasonable compensation structure.

How often does Kanar Inc. hold elections for its Board of Directors?

Kanar Inc. holds elections for its Board of Directors every three years.

[Kanar] Appointment of the 6th Compensation Committee Members

Q: Why is Xu Qiang no longer serving as a member of the Compensation Committee?

Xu Qiang has resigned due to the end of his term, in line with the comprehensive election of directors at the general meeting of shareholders.

Published Jun 12, 2026 9:00 AM ・ Updated Jun 14, 2026 12:09 AM ・ 2 min read ・ Source: PR Times

Kanar Inc. has decided to appoint the members of the 6th Compensation Committee. Huang Ren-De, Ding Bi-Hui, and Hu Yan-Rong will continue to serve as members, while Xu Qiang will resign due to the end of his term. This change is in line with the comprehensive election of directors at the general meeting of shareholders, and the term of the new members is the same as that of the 20th Board of Directors.

1. Date of Change: 115/06/12 2. Name of Functional Committee: Compensation Committee 3. Names of Former Members: (1) Xu Qiang (2) Huang Ren-De (3) Ding Bi-Hui (4) Hu Yan-Rong 4. Background of Former Members: (1) Xu Qiang/Independent Director of Kanar Inc. (2) Huang Ren-De/Independent Director of Kanar Inc. (3) Ding Bi-Hui/Independent Director of Kanar Inc. (4) Hu Yan-Rong/Independent Director of Kanar Inc. 5. Names of New Members: (1) Huang Ren-De (2) Ding Bi-Hui (3) Hu Yan-Rong 6. Background of New Members: (1) Huang Ren-De/Independent Director of Kanar Inc. (2) Ding Bi-Hui/Independent Director of Kanar Inc. (3) Hu Yan-Rong/Independent Director of Kanar Inc. 7. Nature of Change (please enter 'Resignation', 'Dismissal', 'Term Ended', 'Deceased', or 'New Appointment'): Term Ended 8. Reason for Change: In line with the comprehensive election of directors at the general meeting of shareholders. 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/15~115/06/14 10. Effective Date of New Appointment: 115/06/12 11. Other Matters to be Noted: The term of the 6th Compensation Committee members is the same as that of the 20th Board of Directors.

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Source: PR Times
Category: 人事
Dates in source: 115/06/12 / 112/06/15~115/06/14

[Kanar] Appointment of the 6th Compensation Committee Members

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