[Hsin Kao] Announcement of the Board Resolution to Appoint Members of the 6th Remuneration Committee
Hsin Kao has announced the appointment of members to its 6th Remuneration Committee following the expiration of the previous members' terms. The new members are Fang Wei-lien, Chi Ya-chi, and Cheng Wan-chen, effective June 5, 115.
📋 Article Processing Timeline
- 📰 Published: June 5, 2026 at 09:00
- 🔍 Collected: June 6, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: June 6, 2026 at 16:39 (8h 38m after Collected)
1. Date of occurrence: 06/05/115
2. Name of functional committee: Remuneration Committee
3. Names of outgoing members: Chen Po-hsun, Fang Wei-lien, Chi Ya-chi
4. Profiles of outgoing members:
Chen Po-hsun: Chairman, Top High Precision Imaging Corp.
Fang Wei-lien: Partner CPA, Wen-Ching CPA Firm
Chi Ya-chi: Director, Infostar Corp.
5. Names of incoming members: Fang Wei-lien, Chi Ya-chi, Cheng Wan-chen
6. Profiles of incoming members:
Fang Wei-lien: Partner CPA, Wen-Ching CPA Firm
Chi Ya-chi: Director, Infostar Corp.
Cheng Wan-chen: Senior ESG Consultant, ADDIS Consulting Enterprise Co., Ltd.
7. Reason for change: Expiration of term
8. Cause of change: Expiration of term
9. Previous term: 05/29/112 ~ 06/05/115
10. Effective date of new appointment: 06/05/115
11. Other information: None
2. Name of functional committee: Remuneration Committee
3. Names of outgoing members: Chen Po-hsun, Fang Wei-lien, Chi Ya-chi
4. Profiles of outgoing members:
Chen Po-hsun: Chairman, Top High Precision Imaging Corp.
Fang Wei-lien: Partner CPA, Wen-Ching CPA Firm
Chi Ya-chi: Director, Infostar Corp.
5. Names of incoming members: Fang Wei-lien, Chi Ya-chi, Cheng Wan-chen
6. Profiles of incoming members:
Fang Wei-lien: Partner CPA, Wen-Ching CPA Firm
Chi Ya-chi: Director, Infostar Corp.
Cheng Wan-chen: Senior ESG Consultant, ADDIS Consulting Enterprise Co., Ltd.
7. Reason for change: Expiration of term
8. Cause of change: Expiration of term
9. Previous term: 05/29/112 ~ 06/05/115
10. Effective date of new appointment: 06/05/115
11. Other information: None
FAQ
What is a Remuneration Committee?
An independent committee responsible for determining fair compensation policies and standards for directors and management.
Why include an ESG consultant on the committee?
To align compensation with ESG goals and ensure professional advice on sustainable corporate development.
What is the future outlook for Hsin Kao's governance?
The inclusion of specialists suggests a move toward more transparent and socially responsible management practices.