What is Deli Corporation's Compensation Committee?

An advisory body responsible for reviewing executive compensation to ensure governance transparency.

What expertise do the new members bring?

They have professional backgrounds in accounting, biotechnology, engineering, and investment management.

How long is the typical term for committee members?

The standard term is three years, as seen in the previous term from 2023 to 2026.

Deli Corporation Announces Appointment of Sixth Compensation Committee Members

Published Jun 18, 2026 9:00 AM ・ Updated Jun 20, 2026 12:28 AM ・ 3 min read ・ Source: PR Times

Deli Corporation announced on June 18, 2026, that its board has approved the appointment of Ms. Huang Shih-Ying, Mr. Hsu Yu-Chih, and Mr. Chen Yi-Liang as new members of the 6th Compensation Committee, following the expiration of the previous term.

1. Effective Date of Change: 115/06/18

2. Name of Functional Committee: Compensation Committee

3. Former Members: (1) Huang Chun-Jen (2) Su Po-Cheng (3) Chiang Shu-Ching

4. Former Members' Resumes: (1) Huang Chun-Jen: General Manager, Fu-Wen Industrial Co., Ltd. (2) Su Po-Cheng: General Manager, Li-Cheng Industrial Co., Ltd.; Chairman, Tian-Ho Investment Co., Ltd. (3) Chiang Shu-Ching: Administrative (Accounting, General Affairs) Team Leader, Taiwan Plastics Products Industry Association

5. New Members: (1) Huang Shih-Ying (2) Hsu Yu-Chih (3) Chen Yi-Liang

6. New Members' Resumes: (1) Huang Shih-Ying: Certified Public Accountant, Ying-Cheng CPA Firm; Independent Director, K.Y. Technology Inc.; Independent Director, Lekang Biomedical Enterprise Co., Ltd. (2) Hsu Yu-Chih: General Manager, Somapace Biotechnology Inc.; Supervisor, Huaxia Resource Development Inc.; Supervisor, Dengding Engineering Development Inc. (3) Chen Yi-Liang: Practicing CPA, Yishiang United CPA Firm; Independent Director, QNAP Systems Inc.; Independent Director, Cheng Mei Materials Technology Inc.

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

8. Reason for Change: Members' terms have expired; reappointment has been made.

9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/07/13 ~ 115/06/13

10. Effective Date of New Appointment: 115/06/18

11. Other Matters to be Disclosed: None.

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Source: PR Times
Category: 人事
Dates in source: 115/06/18 / 112/07/13

Deli Corporation Announces Appointment of Sixth Compensation Committee Members

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