When did the term of WUS Printed Circuit's Remuneration Committee members expire?

The date of occurrence of the change was June 12, 2026, and the original term was from June 27, 2023, to June 15, 2026.

Who are the outgoing members of the Remuneration Committee?

The outgoing members are Lai Chien-Hung (Independent Director of WUS), Yang Shih-Chien (Independent Director of WUS), and Tseng Chung-Nan (Independent Director of Hong Shuo System).

Who will be the new members of the Remuneration Committee?

The new members have not yet been appointed. They will be announced separately after the Board of Directors makes the appointments.

[WUS Printed Circuit] Announcement of the Expiration of Term for the 5th Remuneration Committee Members

Published Jun 12, 2026 9:00 AM ・ Updated Jun 14, 2026 12:09 AM ・ 2 min read ・ Source: PR Times

WUS Printed Circuit Co., Ltd. announced the expiration of the term of its 5th Remuneration Committee members. The terms of the outgoing members, Chien-Hung Lai, Shih-Chien Yang, and Chung-Nan Tseng, expired on June 15, 2026, with the change date on June 12, 2026. The new members are yet to be appointed.

1. Date of occurrence of the change: 2026/06/12 2. Name of the functional committee: Remuneration Committee 3. Name of the outgoing member: (1) Lai, Chien-Hung (2) Yang, Shih-Chien (3) Tseng, Chung-Nan 4. Resume of the outgoing member: (1) Lai, Chien-Hung: Independent Director of WUS Printed Circuit Co., Ltd. (2) Yang, Shih-Chien: Independent Director of WUS Printed Circuit Co., Ltd. (3) Tseng, Chung-Nan: Independent Director of Hong Shuo System Co., Ltd. 5. Name of the new member: Not yet appointed 6. Resume of the new member: Not yet appointed 7. Type of change: Expiration of term 8. Reason for change: Expiration of term. The Board of Directors of the Company will make re-appointments. 9. Original term: 2023/06/27 ~ 2026/06/15 10. Effective date of the new appointment: Not yet appointed 11. Other matters to be specified: The 6th Remuneration Committee members will be announced separately after being appointed by the Board of Directors.

Keywords: Material Information

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Source: PR Times
Category: 人事

[WUS Printed Circuit] Announcement of the Expiration of Term for the 5th Remuneration Committee Members

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