Nanzih Circuit Announces Board Approval for Appointment of Sixth Compensation Committee Members
Key facts
- Nanzih Circuit Announces Board Approval for Appointment of Sixth Compensation Committee Members
- Nanzih Circuit's board has approved the appointment of new members to its sixth Compensation Committee, effective June 26, 2026, following the expiration of the directors' term and full board re-election.
- Source: PR Times
- Date: June 26, 2026
Direct answer
Nanzih Circuit's board has approved the appointment of new members to its sixth Compensation Committee, effective June 26, 2026, following the expiration of the directors' term and full board re-election.
- Citation
- Nanzih Circuit Announces Board Approval for Appointment of Sixth Compensation Committee Members (June 26, 2026), PR Times
- Source
- PR Times
- Date
- June 26, 2026
Nanzih Circuit's board has approved the appointment of new members to its sixth Compensation Committee, effective June 26, 2026, following the expiration of the directors' term and full board re-election.
📋 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 18:14 (1h 14m after Collected)
1. Date of Change: 2026/06/26
2. Name of Functional Committee: Compensation Committee
3. Former Members:
(1) Lai, Chien-Hung
(2) Yang, Shih-Chien
(3) Tseng, Chung-Nan
4. Former Members' Background:
(1) Lai, Chien-Hung – Independent Director, Nanzih Electronics Corp.
(2) Yang, Shih-Chien – Independent Director, Nanzih Electronics Corp.
(3) Tseng, Chung-Nan – Independent Director, Hongshuo Systems Corp.
5. New Members:
(1) Tseng, Chung-Nan
(2) Su, Er-Long
(3) Wang, De-Lin
6. New Members' Background:
(1) Tseng, Chung-Nan – Independent Director, Nanzih Electronics Corp.
(2) Su, Er-Long – Independent Director, Nanzih Electronics Corp.
(3) Wang, De-Lin – Independent Director, Nanzih Electronics Corp.
7. Nature of Change (Please enter 'Resignation', 'Dismissal', 'End of Term', 'Deceased', or 'New Appointment'): New Appointment
8. Reason for Change: In conjunction with the expiration of directors' term and full board re-election, the Compensation Committee members have been reappointed.
9. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 2023/06/27 ~ 2026/06/15
10. Effective Date of New Appointment: 2026/06/26
11. Other Matters to be Disclosed: None
Keywords: Material Information
2. Name of Functional Committee: Compensation Committee
3. Former Members:
(1) Lai, Chien-Hung
(2) Yang, Shih-Chien
(3) Tseng, Chung-Nan
4. Former Members' Background:
(1) Lai, Chien-Hung – Independent Director, Nanzih Electronics Corp.
(2) Yang, Shih-Chien – Independent Director, Nanzih Electronics Corp.
(3) Tseng, Chung-Nan – Independent Director, Hongshuo Systems Corp.
5. New Members:
(1) Tseng, Chung-Nan
(2) Su, Er-Long
(3) Wang, De-Lin
6. New Members' Background:
(1) Tseng, Chung-Nan – Independent Director, Nanzih Electronics Corp.
(2) Su, Er-Long – Independent Director, Nanzih Electronics Corp.
(3) Wang, De-Lin – Independent Director, Nanzih Electronics Corp.
7. Nature of Change (Please enter 'Resignation', 'Dismissal', 'End of Term', 'Deceased', or 'New Appointment'): New Appointment
8. Reason for Change: In conjunction with the expiration of directors' term and full board re-election, the Compensation Committee members have been reappointed.
9. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 2023/06/27 ~ 2026/06/15
10. Effective Date of New Appointment: 2026/06/26
11. Other Matters to be Disclosed: None
Keywords: Material Information
FAQ
What is the Compensation Committee at Nanzih Circuit?
It is a functional committee composed of independent directors to review and advise on executive compensation.
Who are the newly appointed members?
Tseng Chung-Nan, Su Er-Long, and Wang De-Lin have been appointed as new members.
Did Lai Chien-Hung leave the committee?
Yes, he stepped down due to the expiration of his term, along with Yang Shih-Chien.