[Arcadyan] Announcement of the Board's Resolution to Appoint Members of the 6th Compensation Committee
Arcadyan Technology has appointed the 6th Compensation Committee following the expiration of the previous members' terms. New members include Ming-Chih Hsuan and Yung-Ta Hsieh, with Wen-An Yang continuing his service.
📋 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 18:58 (82h 58m after Collected)
1. Date of change: 2026/05/27
2. Name of functional committee: Compensation Committee
3. Names of outgoing members: Independent Director Li Ying-Chen, Independent Director Wen Ching-Chang, Independent Director Yang Wen-An
4. Profiles of outgoing members: Li Ying-Chen (Chairman, Jet Opto-Electronics Co., Ltd.), Wen Ching-Chang (Director, Unis Biotech Co., Ltd.), Yang Wen-An (Chairman, Debon Information Platform Co., Ltd.)
5. Names of incoming members: Independent Director Ming-Chih Hsuan, Independent Director Yung-Ta Hsieh, Independent Director Yang Wen-An
6. Profiles of incoming members: Ming-Chih Hsuan (Chairman, HUGU Biotech Co., Ltd.), Yung-Ta Hsieh (Director and CEO, Powertech Technology Inc.), Yang Wen-An (Chairman, Debon Information Platform Co., Ltd.)
7. Nature of change: Expiration of term
8. Reason for change: Expiration of term, re-appointment by the Board of Directors
9. Original term: 2023/06/15 ~ 2026/06/14
10. Effective date of new appointment: 2026/05/27
11. Other matters: None
2. Name of functional committee: Compensation Committee
3. Names of outgoing members: Independent Director Li Ying-Chen, Independent Director Wen Ching-Chang, Independent Director Yang Wen-An
4. Profiles of outgoing members: Li Ying-Chen (Chairman, Jet Opto-Electronics Co., Ltd.), Wen Ching-Chang (Director, Unis Biotech Co., Ltd.), Yang Wen-An (Chairman, Debon Information Platform Co., Ltd.)
5. Names of incoming members: Independent Director Ming-Chih Hsuan, Independent Director Yung-Ta Hsieh, Independent Director Yang Wen-An
6. Profiles of incoming members: Ming-Chih Hsuan (Chairman, HUGU Biotech Co., Ltd.), Yung-Ta Hsieh (Director and CEO, Powertech Technology Inc.), Yang Wen-An (Chairman, Debon Information Platform Co., Ltd.)
7. Nature of change: Expiration of term
8. Reason for change: Expiration of term, re-appointment by the Board of Directors
9. Original term: 2023/06/15 ~ 2026/06/14
10. Effective date of new appointment: 2026/05/27
11. Other matters: None
FAQ
What is the role of the Compensation Committee in Taiwan?
It is a mandatory functional committee responsible for evaluating the compensation policies of directors and managers.