[Material*-KY] Announcement of Board Resolution to Appoint New Compensation Committee Members
Key facts
- [Material*-KY] Announcement of Board Resolution to Appoint New Compensation Committee Members
- Material*-KY announced that its board of directors has resolved to appoint new members to the Compensation Committee. Following the expiration of the term for Lin Ze-Zhong, Lin Wen-Zheng, and Yu Jing-Xian, three new independent directors—Lin Yu-Yi, Zheng Shi-Yi, and Wu Yong-Heng—have been appointed effective June 26, 2026.
- Source: PR Times
- Date: June 26, 2026
Direct answer
Material*-KY announced that its board of directors has resolved to appoint new members to the Compensation Committee. Following the expiration of the term for Lin Ze-Zhong, Lin Wen-Zheng, and Yu Jing-Xian, three new independent directors—Lin Yu-Yi, Zheng Shi-Yi, and Wu Yong-Heng—have been appointed effective June 26, 2026.
- Citation
- [Material*-KY] Announcement of Board Resolution to Appoint New Compensation Committee Members (June 26, 2026), PR Times
- Source
- PR Times
- Date
- June 26, 2026
Material*-KY announced that its board of directors has resolved to appoint new members to the Compensation Committee. Following the expiration of the term for Lin Ze-Zhong, Lin Wen-Zheng, and Yu Jing-Xian, three new independent directors—Lin Yu-Yi, Zheng Shi-Yi, and Wu Yong-Heng—have been appointed effective June 26, 2026.
📋 Article Processing Timeline
- 📰 Published: June 26, 2026 at 09:00
- 🔍 Collected: June 27, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 27, 2026 at 18:34 (1h 34m after Collected)
1. Date of Change: 2026/06/26
2. Name of Functional Committee: Compensation Committee
3. Former Members: Lin Ze-Zhong, Lin Wen-Zheng, Yu Jing-Xian
4. Former Members' Backgrounds:
Independent Director: Lin Ze-Zhong / Director's Office Director, President's Office, Julong Fiber Co., Ltd.
Independent Director: Lin Wen-Zheng / Chairman, OCEAN WAVES INTERNATIONAL TRADING LTD. (Seychelles)
Independent Director: Yu Jing-Xian / Principal, Yu Jing-Ji International Trading Co., Ltd.
5. New Members: Lin Yu-Yi, Zheng Shi-Yi, Wu Yong-Heng
6. New Members' Backgrounds:
Independent Director: Lin Yu-Yi / CFO, Yifu Industrial Co., Ltd.
Independent Director: Zheng Shi-Yi / Managing Director, Axiom Partners Inc.
Independent Director: Wu Yong-Heng / Deputy Editor, China Times Editorial Department
7. Nature of Change: Term Expiration
8. Reason for Change: Full Board Re-election
9. Previous Term: 2023/05/31 ~ 2026/05/30
10. New Term: 2026/06/26 ~ 2029/06/25
11. Other Matters: None
2. Name of Functional Committee: Compensation Committee
3. Former Members: Lin Ze-Zhong, Lin Wen-Zheng, Yu Jing-Xian
4. Former Members' Backgrounds:
Independent Director: Lin Ze-Zhong / Director's Office Director, President's Office, Julong Fiber Co., Ltd.
Independent Director: Lin Wen-Zheng / Chairman, OCEAN WAVES INTERNATIONAL TRADING LTD. (Seychelles)
Independent Director: Yu Jing-Xian / Principal, Yu Jing-Ji International Trading Co., Ltd.
5. New Members: Lin Yu-Yi, Zheng Shi-Yi, Wu Yong-Heng
6. New Members' Backgrounds:
Independent Director: Lin Yu-Yi / CFO, Yifu Industrial Co., Ltd.
Independent Director: Zheng Shi-Yi / Managing Director, Axiom Partners Inc.
Independent Director: Wu Yong-Heng / Deputy Editor, China Times Editorial Department
7. Nature of Change: Term Expiration
8. Reason for Change: Full Board Re-election
9. Previous Term: 2023/05/31 ~ 2026/05/30
10. New Term: 2026/06/26 ~ 2029/06/25
11. Other Matters: None
FAQ
What is the Compensation Committee at Material*-KY?
A committee of independent directors that reviews and advises on executive compensation policies.
What is Lin Yu-Yi's professional background?
She is CFO of Yifu Industrial Co., Ltd., bringing financial management expertise to the board.
What impact does this change have?
As a routine board renewal, the immediate operational impact is minimal.