[Tung Ho Steel] Announcement of New Members for the 6th Remuneration and Nomination Committee
Tung Ho Steel has announced personnel changes for its 6th Remuneration and Nomination Committee. Liu Ji-Gang and Liu Jia-Wen will continue their roles, while Sun Ming-De will join as a new member. This appointment, effective June 9, 2026, is based on the resolution of the Board of Directors.
📋 Article Processing Timeline
- 📰 Published: June 9, 2026 at 09:00
- 🔍 Collected: June 10, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: June 12, 2026 at 17:53 (57h 53m after Collected)
1. Date of Change: 2026/06/09
2. Functional Committee Name: Remuneration and Nomination Committee
3. Names of Former Members:
(1) Liu Ji-Gang.
(2) Liu Jia-Wen.
(3) Chu Cheng-Ming.
4. Brief Biographies of Former Members:
(1) Liu Ji-Gang, Independent Director of Tung Ho Steel Enterprise Corporation.
(2) Liu Jia-Wen, Independent Director of Tung Ho Steel Enterprise Corporation.
(3) Chu Cheng-Ming, Professor at the Department of Applied Economics and Management, National Yilan University.
5. Names of New Members:
(1) Liu Ji-Gang.
(2) Liu Jia-Wen.
(3) Sun Ming-De.
6. Brief Biographies of New Members:
(1) Liu Ji-Gang, Independent Director of Tung Ho Steel Enterprise Corporation.
(2) Liu Jia-Wen, Independent Director of Tung Ho Steel Enterprise Corporation.
(3) Sun Ming-De, Independent Director of Tung Ho Steel Enterprise Corporation.
7. Details of Change (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Death', or 'New Appointment'):
New Appointment
8. Reason for Change: Appointment of members to the 6th Remuneration and Nomination Committee by the Board of Directors.
9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 2023/06/19 - 2026/05/22
(Same as the term of the 25th Board of Directors of our company)
10. Effective Date of New Appointment: 2026/06/09
11. Other Matters to be Noted:
(1). The term of the 5th Remuneration and Nomination Committee runs from 2023/06/19 until the expiration of the term of the 25th Board of Directors.
(2). The term for the members of the 6th Remuneration and Nomination Committee begins on the date the Board of Directors resolves this appointment and ends on May 21, 2029 (same as the term of the 26th Board of Directors of our company). If the term of the Board of Directors expires and re-election is delayed, thus extending the performance of duties until re-election, the term of the members of this Remuneration and Nomination Committee will also be extended in accordance with the extension of the Board of Directors' term.
2. Functional Committee Name: Remuneration and Nomination Committee
3. Names of Former Members:
(1) Liu Ji-Gang.
(2) Liu Jia-Wen.
(3) Chu Cheng-Ming.
4. Brief Biographies of Former Members:
(1) Liu Ji-Gang, Independent Director of Tung Ho Steel Enterprise Corporation.
(2) Liu Jia-Wen, Independent Director of Tung Ho Steel Enterprise Corporation.
(3) Chu Cheng-Ming, Professor at the Department of Applied Economics and Management, National Yilan University.
5. Names of New Members:
(1) Liu Ji-Gang.
(2) Liu Jia-Wen.
(3) Sun Ming-De.
6. Brief Biographies of New Members:
(1) Liu Ji-Gang, Independent Director of Tung Ho Steel Enterprise Corporation.
(2) Liu Jia-Wen, Independent Director of Tung Ho Steel Enterprise Corporation.
(3) Sun Ming-De, Independent Director of Tung Ho Steel Enterprise Corporation.
7. Details of Change (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Death', or 'New Appointment'):
New Appointment
8. Reason for Change: Appointment of members to the 6th Remuneration and Nomination Committee by the Board of Directors.
9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 2023/06/19 - 2026/05/22
(Same as the term of the 25th Board of Directors of our company)
10. Effective Date of New Appointment: 2026/06/09
11. Other Matters to be Noted:
(1). The term of the 5th Remuneration and Nomination Committee runs from 2023/06/19 until the expiration of the term of the 25th Board of Directors.
(2). The term for the members of the 6th Remuneration and Nomination Committee begins on the date the Board of Directors resolves this appointment and ends on May 21, 2029 (same as the term of the 26th Board of Directors of our company). If the term of the Board of Directors expires and re-election is delayed, thus extending the performance of duties until re-election, the term of the members of this Remuneration and Nomination Committee will also be extended in accordance with the extension of the Board of Directors' term.
FAQ
What is Tung Ho Steel's Remuneration and Nomination Committee?
It is a committee that deliberates and decides on matters related to director remuneration and the nomination/selection of executive candidates, playing a crucial role in corporate governance.
How has the committee's composition changed with this personnel change?
Liu Ji-Gang and Liu Jia-Wen have been reappointed, and Sun Ming-De has joined as a new member, replacing Chu Cheng-Ming.
Who is the new member, Sun Ming-De?
Sun Ming-De is an Independent Director of Tung Ho Steel, expected to perform committee duties with his expertise and experience.
How will this personnel change affect the company's management?
It is expected to enhance the continuity and stability of corporate governance and maintain a transparent decision-making process.
Where can I find information about Tung Ho Steel's corporate governance?
Detailed information can be found in the IR section of the company's official website, annual reports, and integrated reports.