[Foxlink] Announcement of New Members of the Compensation Committee

Key facts

  • [Foxlink] Announcement of New Members of the Compensation Committee
  • Foxlink announced changes to its Compensation Committee on May 27, 2026. Due to the expiration of terms, Lin Jing-wei, Guo Ming-yi, and Chen Zhi-keng stepped down, replaced by Chen Zhi-keng, Zheng Wen-rong, and Liu Wan-yu, effective immediately.
  • Source: PR Times
  • Date: May 27, 2026

Direct answer

Foxlink announced changes to its Compensation Committee on May 27, 2026. Due to the expiration of terms, Lin Jing-wei, Guo Ming-yi, and Chen Zhi-keng stepped down, replaced by Chen Zhi-keng, Zheng Wen-rong, and Liu Wan-yu, effective immediately.

Citation
[Foxlink] Announcement of New Members of the Compensation Committee (May 27, 2026), PR Times
Source
PR Times
Date
May 27, 2026
Foxlink announced changes to its Compensation Committee on May 27, 2026. Due to the expiration of terms, Lin Jing-wei, Guo Ming-yi, and Chen Zhi-keng stepped down, replaced by Chen Zhi-keng, Zheng Wen-rong, and Liu Wan-yu, effective immediately.
businessNQ 42/100出典:PR Times

📋 Article Processing Timeline

  • 📰 Published: May 27, 2026 at 09:00
  • 🔍 Collected: May 28, 2026 at 08:00 (23h 0m after Published)
  • 🤖 AI Analyzed: May 31, 2026 at 18:49 (82h 49m after Collected)
1. Date of change: 115/05/27
2. Name of functional committee: Compensation Committee
3. Name of predecessor: (1) Lin Jing-wei, (2) Guo Ming-yi, (3) Chen Zhi-keng
4. Resume of predecessor: Lin Jing-wei: Independent Director of Foxlink; Guo Ming-yi: Independent Director of Foxlink; Chen Zhi-keng: Independent Director of Foxlink
5. Name of successor: (1) Chen Zhi-keng, (2) Zheng Wen-rong, (3) Liu Wan-yu
6. Resume of successor: Chen Zhi-keng: Independent Director of Foxlink; Zheng Wen-rong: Independent Director of Foxlink; Liu Wan-yu: Professor at National Chung Hsing University
7. Situation of change: Expiration of term
8. Reason for change: Re-appointment upon expiration of term
9. Original term: 112/06/09 ~ 115/06/08
10. Effective date of new appointment: 115/05/27
11. Other matters: None

FAQ

What is the role of the Compensation Committee?

It reviews and sets the compensation policies for directors and managers to ensure transparency.

What are the key facts in this article?

Foxlink announced changes to its Compensation Committee on May 27, 2026. Due to the expiration of terms, Lin Jing-wei, Guo Ming-yi, and Chen Zhi-keng stepped down, replaced by Chen Zhi-keng, Zheng Wen-rong, and Liu Wan-yu, effective immediately.

What is the direct answer?

Foxlink announced changes to its Compensation Committee on May 27, 2026. Due to the expiration of terms, Lin Jing-wei, Guo Ming-yi, and Chen Zhi-keng stepped down, replaced by Chen Zhi-keng, Zheng Wen-rong, and Liu Wan-yu, effective immediately.