Chih Shin Announces Board Resolution to Appoint Members of the 6th Compensation Committee
Key facts
- Chih Shin Announces Board Resolution to Appoint Members of the 6th Compensation Committee
- Chih Shin International Corporation announces the board's resolution to appoint new members to the 6th Compensation Committee, effective June 15, 2026, following the annual shareholders' meeting.
- Source: PR Times
- Date: June 15, 2026
Direct answer
Chih Shin International Corporation announces the board's resolution to appoint new members to the 6th Compensation Committee, effective June 15, 2026, following the annual shareholders' meeting.
- Citation
- Chih Shin Announces Board Resolution to Appoint Members of the 6th Compensation Committee (June 15, 2026), PR Times
- Source
- PR Times
- Date
- June 15, 2026
Chih Shin International Corporation announces the board's resolution to appoint new members to the 6th Compensation Committee, effective June 15, 2026, following the annual shareholders' meeting.
📋 Article Processing Timeline
- 📰 Published: June 15, 2026 at 09:00
- 🔍 Collected: June 16, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 16, 2026 at 17:16 (16 min after Collected)
1. Effective Date of Change: 115/06/15
2. Name of Functional Committee: Compensation Committee
3. Former Members: Liang Sheng-Yu, Peng Chui-Ming, Lu Chao-Kuang
4. Former Members' Resumes:
Liang Sheng-Yu / Manager, Yang Kee Transport Co., Ltd.
Peng Chui-Ming / Publisher, China Times Business Weekly
Lu Chao-Kuang / Lecturer, Department of Accounting, Tunghai University
5. New Members: Liang Sheng-Yu, Chuang Chien-Hua, Cheng Chia-Hsin
6. New Members' Resumes:
Liang Sheng-Yu / Independent Director, Chih Shin International Corporation
Chuang Chien-Hua / Certified Public Accountant, Sam Poo United Accounting Firm
Cheng Chia-Hsin / Attorney, Yu Hao Law Firm
7. Nature of Change (please enter 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'):
End of Term
8. Reason for Change: Reappointment in conjunction with the comprehensive board election at the 115th annual shareholders' meeting.
9. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/08/11 ~ 115/06/29
10. Effective Date of New Appointment: 115/06/15
11. Other Matters to be Clarified: The term of office shall commence on the date of appointment and continue until the expiration of the current board's term.
2. Name of Functional Committee: Compensation Committee
3. Former Members: Liang Sheng-Yu, Peng Chui-Ming, Lu Chao-Kuang
4. Former Members' Resumes:
Liang Sheng-Yu / Manager, Yang Kee Transport Co., Ltd.
Peng Chui-Ming / Publisher, China Times Business Weekly
Lu Chao-Kuang / Lecturer, Department of Accounting, Tunghai University
5. New Members: Liang Sheng-Yu, Chuang Chien-Hua, Cheng Chia-Hsin
6. New Members' Resumes:
Liang Sheng-Yu / Independent Director, Chih Shin International Corporation
Chuang Chien-Hua / Certified Public Accountant, Sam Poo United Accounting Firm
Cheng Chia-Hsin / Attorney, Yu Hao Law Firm
7. Nature of Change (please enter 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'):
End of Term
8. Reason for Change: Reappointment in conjunction with the comprehensive board election at the 115th annual shareholders' meeting.
9. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/08/11 ~ 115/06/29
10. Effective Date of New Appointment: 115/06/15
11. Other Matters to be Clarified: The term of office shall commence on the date of appointment and continue until the expiration of the current board's term.
FAQ
What is the role of Chih Shin's Compensation Committee?
It reviews and recommends executive compensation policies, emphasizing independence and fairness.
What expertise do the new members bring?
A certified public accountant and a lawyer enhance financial rigor and legal compliance.
Why does this matter to investors?
Strong governance signals stability and long-term value protection.