[Huisheng Technology] Announcement Regarding the Reappointment of the 2nd Term Compensation Committee Members
On May 21, 2026, Huisheng Technology announced the comprehensive reappointment of its 2nd term compensation committee members following the expiration of their terms, with all three members continuing in their roles.
📋 Article Processing Timeline
- 📰 Published: May 21, 2026 at 09:00
- 🔍 Collected: May 22, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 22, 2026 at 09:07 (1h 7m after Collected)
1. Date of change: 115/05/21
2. Name of the functional committee: Compensation Committee
3. Names of outgoing members:
(1) Yan Meng-feng
(2) Huang Hui-ling
(3) He Zhi-wen
4. Resumes of outgoing members:
(1) Yan Meng-feng: Professor, Department of Accountancy and Institute of Finance, National Cheng Kung University
(2) Huang Hui-ling: Finance Director, E-One Moli Energy Corp.
(3) He Zhi-wen: Independent Director, Huisheng Technology Co., Ltd.
5. Names of incoming members:
(1) Yan Meng-feng
(2) Huang Hui-ling
(3) He Zhi-wen
6. Resumes of incoming members:
(1) Yan Meng-feng: Professor, Department of Accountancy and Institute of Finance, National Cheng Kung University
(2) Huang Hui-ling: Finance Director, E-One Moli Energy Corp.
(3) He Zhi-wen: Independent Director, Huisheng Technology Co., Ltd.
7. Circumstances of change: Expiration of term
8. Reason for change: Comprehensive reappointment upon expiration of term
9. Previous term: 112/12/27 – 115/05/29
10. Effective date of reappointment: 115/05/21
11. Other relevant information: None
2. Name of the functional committee: Compensation Committee
3. Names of outgoing members:
(1) Yan Meng-feng
(2) Huang Hui-ling
(3) He Zhi-wen
4. Resumes of outgoing members:
(1) Yan Meng-feng: Professor, Department of Accountancy and Institute of Finance, National Cheng Kung University
(2) Huang Hui-ling: Finance Director, E-One Moli Energy Corp.
(3) He Zhi-wen: Independent Director, Huisheng Technology Co., Ltd.
5. Names of incoming members:
(1) Yan Meng-feng
(2) Huang Hui-ling
(3) He Zhi-wen
6. Resumes of incoming members:
(1) Yan Meng-feng: Professor, Department of Accountancy and Institute of Finance, National Cheng Kung University
(2) Huang Hui-ling: Finance Director, E-One Moli Energy Corp.
(3) He Zhi-wen: Independent Director, Huisheng Technology Co., Ltd.
7. Circumstances of change: Expiration of term
8. Reason for change: Comprehensive reappointment upon expiration of term
9. Previous term: 112/12/27 – 115/05/29
10. Effective date of reappointment: 115/05/21
11. Other relevant information: None
FAQ
暉盛科技の報酬委員会委員に選任されたのは誰ですか？
顏盟峰（国立成功大学教授）、黃蕙玲（怡和国際能源財務処長）、何志文（暉盛科技社外取締役）の3名が再任されました。
今回の委員異動の理由は何ですか？
任期満了に伴う全面改選のためです。
新任の委員の任期はいつからですか？
2026年5月21日に効力が発生しました。
この発表の根拠となる日付は何年ですか？
中華民国暦115年（西暦2026年）です。
前任の委員と新任の委員に違いはありますか？
全員が再任されており、メンバーの変更はありません。