[Tungsten] Announcement of Appointment of Compensation Committee Members
Key facts
- [Tungsten] Announcement of Appointment of Compensation Committee Members
- Tungsten Corporation announced changes to its Compensation Committee members due to the expiration of directors' terms. The newly appointed members include Liao Shang-wen, Chou Hui-ying, Chen Su-chang, Lin Tsang-hsiang, and Peng Chi-lu, with Chen Su-chang and Lin Tsang-hsiang being reappointed.
- Source: PR Times
- Date: June 9, 2026
Direct answer
Tungsten Corporation announced changes to its Compensation Committee members due to the expiration of directors' terms. The newly appointed members include Liao Shang-wen, Chou Hui-ying, Chen Su-chang, Lin Tsang-hsiang, and Peng Chi-lu, with Chen Su-chang and Lin Tsang-hsiang being reappointed.
- Citation
- [Tungsten] Announcement of Appointment of Compensation Committee Members (June 9, 2026), PR Times
- Source
- PR Times
- Date
- June 9, 2026
Tungsten Corporation announced changes to its Compensation Committee members due to the expiration of directors' terms. The newly appointed members include Liao Shang-wen, Chou Hui-ying, Chen Su-chang, Lin Tsang-hsiang, and Peng Chi-lu, with Chen Su-chang and Lin Tsang-hsiang being reappointed.
📋 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)
2. Functional Committee Name: Compensation Committee
3. Former Member Names:
Li Kun-chang, Independent Director
Chen Su-chang, Independent Director
Shih Tien-wei, Independent Director
Lin Tsang-hsiang, Independent Director
4. Brief Biographies of Former Members:
Li Kun-chang, Independent Director / Professor, Department of Accounting, Soochow University
Chen Su-chang, Independent Director / Director, Huiyue Investment Co., Ltd.
Shih Tien-wei, Independent Director / Independent Director, Ruentex Group Co., Ltd.
Lin Tsang-hsiang, Independent Director / Director, Grand Cathay Securities Corporation
5. New Member Names:
Liao Shang-wen, Director
Chou Hui-ying, Director
Chen Su-chang, Independent Director
Lin Tsang-hsiang, Independent Director
Peng Chi-lu, Independent Director
6. Brief Biographies of New Members:
Liao Shang-wen, Director / Chairman, Donglin Asset Management Co., Ltd.
Chou Hui-ying, Director / Chairman, Dongkai Leasing Co., Ltd.
Chen Su-chang, Independent Director / Director, Huiyue Investment Co., Ltd.
Lin Tsang-hsiang, Independent Director / Director, Grand Cathay Securities Corporation
Peng Chi-lu, Independent Director / Associate Professor, Department of Finance and Taxation, National Kaohsiung University of Science and Technology
7. Change Details (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Death', or 'New Appointment'): Term Expiration
8. Reason for Change: To comply with the re-election upon expiration of directors' terms
9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/05/30~115/05/29
10. New Effective Date: 115/06/09
11. Other Matters to be Noted: None
FAQ
What is the reason for the change in Tungsten Corporation's Compensation Committee members?
The change is due to the expiration of directors' terms and subsequent re-election, which is a routine update to the company's governance structure.
Who are the newly appointed Compensation Committee members?
The new members are Director Liao Shang-wen, Director Chou Hui-ying, Independent Director Chen Su-chang, Independent Director Lin Tsang-hsiang, and Independent Director Peng Chi-lu.
When is this change effective?
The new members' effective date is June 9, 115 (2026).
What is the role of the Compensation Committee?
The Compensation Committee is a key decision-making body responsible for formulating and overseeing the remuneration policies for directors and executives.
How will this change affect Tungsten Corporation's management?
As a regular director election, it is unlikely to cause significant immediate impact, but the expertise of the new members might influence future remuneration policies.