Tung Ni Announces Board Resolution to Appoint New Compensation Committee Members
Key facts
- Tung Ni Announces Board Resolution to Appoint New Compensation Committee Members
- Tung Ni's board has resolved to appoint new members to its Compensation Committee due to the expiration of the previous members' terms. The new appointees are Sin Chun-Hao, Chou Kuang-Chou, and continuing member Chuang Yu-Hsin.
- Source: PR Times
- Date: June 22, 2026
Direct answer
Tung Ni's board has resolved to appoint new members to its Compensation Committee due to the expiration of the previous members' terms. The new appointees are Sin Chun-Hao, Chou Kuang-Chou, and continuing member Chuang Yu-Hsin.
- Citation
- Tung Ni Announces Board Resolution to Appoint New Compensation Committee Members (June 22, 2026), PR Times
- Source
- PR Times
- Date
- June 22, 2026
Tung Ni's board has resolved to appoint new members to its Compensation Committee due to the expiration of the previous members' terms. The new appointees are Sin Chun-Hao, Chou Kuang-Chou, and continuing member Chuang Yu-Hsin.
📋 Article Processing Timeline
- 📰 Published: June 22, 2026 at 09:00
- 🔍 Collected: June 23, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 23, 2026 at 17:48 (47 min after Collected)
1. Date of Change: 2026/06/22
2. Name of Functional Committee: Compensation Committee
3. Former Members:
Yang Wen-Tsai (Independent Director)
Yeh Chin-Pao (Independent Director)
Chuang Yu-Hsin (Independent Director)
4. Former Members' Resumes:
Yang Wen-Tsai (Independent Director): Independent Director at Canway Corporation
Yeh Chin-Pao (Independent Director): Prosecutor at the Supreme Court Prosecutors Office
Chuang Yu-Hsin (Independent Director): Manager at First Resistor Capacitor Co., Ltd.
5. New Members:
Sin Chun-Hao (Independent Director)
Chou Kuang-Chou (Independent Director)
Chuang Yu-Hsin (Independent Director)
6. New Members' Resumes:
Sin Chun-Hao (Independent Director): Director of Kaohsiung County Branch, Southern Regional Inland Revenue Bureau
Chou Kuang-Chou (Independent Director): Director of Hung-Ta Architects Office
Chuang Yu-Hsin (Independent Director): Manager at First Resistor Capacitor Co., Ltd.
7. Nature of Change: Term Expiration
8. Reason for Change: Board restructuring following the expiration of directors' terms.
9. Previous Term: 2023/06/29 ~ 2026/06/20
10. Effective Date of New Appointment: 2026/06/22
11. Other Matters to be Disclosed: None.
2. Name of Functional Committee: Compensation Committee
3. Former Members:
Yang Wen-Tsai (Independent Director)
Yeh Chin-Pao (Independent Director)
Chuang Yu-Hsin (Independent Director)
4. Former Members' Resumes:
Yang Wen-Tsai (Independent Director): Independent Director at Canway Corporation
Yeh Chin-Pao (Independent Director): Prosecutor at the Supreme Court Prosecutors Office
Chuang Yu-Hsin (Independent Director): Manager at First Resistor Capacitor Co., Ltd.
5. New Members:
Sin Chun-Hao (Independent Director)
Chou Kuang-Chou (Independent Director)
Chuang Yu-Hsin (Independent Director)
6. New Members' Resumes:
Sin Chun-Hao (Independent Director): Director of Kaohsiung County Branch, Southern Regional Inland Revenue Bureau
Chou Kuang-Chou (Independent Director): Director of Hung-Ta Architects Office
Chuang Yu-Hsin (Independent Director): Manager at First Resistor Capacitor Co., Ltd.
7. Nature of Change: Term Expiration
8. Reason for Change: Board restructuring following the expiration of directors' terms.
9. Previous Term: 2023/06/29 ~ 2026/06/20
10. Effective Date of New Appointment: 2026/06/22
11. Other Matters to be Disclosed: None.
FAQ
What is the role of Tung Ni's Compensation Committee?
It reviews and advises on executive compensation policies, composed solely of independent directors.
What is Sin Chun-Hao's professional background?
Former Director of Kaohsiung County Branch, Southern Regional Inland Revenue Bureau, with tax expertise.
When does the new committee take effect?
The new committee members assume duties on June 22, 2026.