Hanping Announces Changes in Members of Compensation Committee, Audit Committee, and Sustainability and Risk Management Committee
Key facts
- Hanping Announces Changes in Members of Compensation Committee, Audit Committee, and Sustainability and Risk Management Committee
- Hanping announces changes in the members of its Compensation Committee, Audit Committee, and Sustainability and Risk Management Committee due to the expiration of their terms. The new members remain unchanged and will take effect from June 24, 2026.
- Source: PR Times
- Date: June 24, 2026
Direct answer
Hanping announces changes in the members of its Compensation Committee, Audit Committee, and Sustainability and Risk Management Committee due to the expiration of their terms. The new members remain unchanged and will take effect from June 24, 2026.
- Citation
- Hanping Announces Changes in Members of Compensation Committee, Audit Committee, and Sustainability and Risk Management Committee (June 24, 2026), PR Times
- Source
- PR Times
- Date
- June 24, 2026
Hanping announces changes in the members of its Compensation Committee, Audit Committee, and Sustainability and Risk Management Committee due to the expiration of their terms. The new members remain unchanged and will take effect from June 24, 2026.
📋 Article Processing Timeline
- 📰 Published: June 24, 2026 at 09:00
- 🔍 Collected: June 25, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 25, 2026 at 18:10 (1h 10m after Collected)
1. Date of Change: 115/06/24
2. Name of Functional Committees: Compensation Committee, Audit Committee, Sustainability and Risk Management Committee
3. Former Members: (1) Wang Ming-long (2) Fang Shen-yi (3) Chuang Chia-chang (4) Chen Li-ling
4. Former Members' Resumes:
(1) Wang Ming-long – Independent Director of the Company, Chair of the Department of Accounting and Director of the Institute of Finance, National Cheng Kung University
(2) Fang Shen-yi – Independent Director of the Company, Professor and Attending Physician, Department of Otolaryngology, College of Medicine, National Cheng Kung University
(3) Chuang Chia-chang – Independent Director of the Company, Deputy Director of Research, Tainan Municipal Hospital
(4) Chen Li-ling – Independent Director of the Company, Principal, Chuan-Da Certified Public Accountants
5. New Members: (1) Wang Ming-long (2) Fang Shen-yi (3) Chuang Chia-chang (4) Chen Li-ling
6. New Members' Resumes:
(1) Wang Ming-long – Independent Director of the Company, Chair of the Department of Accounting and Director of the Institute of Finance, National Cheng Kung University
(2) Fang Shen-yi – Independent Director of the Company, Professor and Attending Physician, Department of Otolaryngology, College of Medicine, National Cheng Kung University
(3) Chuang Chia-chang – Independent Director of the Company, Deputy Director of Research, Tainan Municipal Hospital
(4) Chen Li-ling – Independent Director of the Company, Principal, Chuan-Da Certified Public Accountants
7. Nature of Change (please enter 'resignation', 'removal', 'end of term', 'death', or 'new appointment'):
End of term
8. Reason for Change: Re-election upon end of term
9. Original Term (e.g., 112/06/26 ~ 115/06/25): 112/06/26 ~ 115/06/25
10. Effective Date of New Appointment: 115/06/24
11. Other Matters to be Disclosed: None
2. Name of Functional Committees: Compensation Committee, Audit Committee, Sustainability and Risk Management Committee
3. Former Members: (1) Wang Ming-long (2) Fang Shen-yi (3) Chuang Chia-chang (4) Chen Li-ling
4. Former Members' Resumes:
(1) Wang Ming-long – Independent Director of the Company, Chair of the Department of Accounting and Director of the Institute of Finance, National Cheng Kung University
(2) Fang Shen-yi – Independent Director of the Company, Professor and Attending Physician, Department of Otolaryngology, College of Medicine, National Cheng Kung University
(3) Chuang Chia-chang – Independent Director of the Company, Deputy Director of Research, Tainan Municipal Hospital
(4) Chen Li-ling – Independent Director of the Company, Principal, Chuan-Da Certified Public Accountants
5. New Members: (1) Wang Ming-long (2) Fang Shen-yi (3) Chuang Chia-chang (4) Chen Li-ling
6. New Members' Resumes:
(1) Wang Ming-long – Independent Director of the Company, Chair of the Department of Accounting and Director of the Institute of Finance, National Cheng Kung University
(2) Fang Shen-yi – Independent Director of the Company, Professor and Attending Physician, Department of Otolaryngology, College of Medicine, National Cheng Kung University
(3) Chuang Chia-chang – Independent Director of the Company, Deputy Director of Research, Tainan Municipal Hospital
(4) Chen Li-ling – Independent Director of the Company, Principal, Chuan-Da Certified Public Accountants
7. Nature of Change (please enter 'resignation', 'removal', 'end of term', 'death', or 'new appointment'):
End of term
8. Reason for Change: Re-election upon end of term
9. Original Term (e.g., 112/06/26 ~ 115/06/25): 112/06/26 ~ 115/06/25
10. Effective Date of New Appointment: 115/06/24
11. Other Matters to be Disclosed: None
FAQ
What is the reason for Hanping's committee member change?
The change is due to term expiration and re-election, not resignation or removal.
Who are the new committee members?
Four independent directors: Wang Ming-long, Fang Shen-yi, Chuang Chia-chang, and Chen Li-ling.
When does the change take effect?
The new appointments take effect from June 24, Year 115 (ROC).