What changed in the Audit Committee?

Wang Guo-Cheng stepped down; Yang Shun-Ming joined. Others continued. All members are independent directors.

What is the role of the Sustainability Committee?

It oversees ESG strategy and progress, driving sustainable business practices.

How does this change affect the company?

This is a routine transition due to term expiration, with no impact on operations or governance continuity.

Hantech Announces Membership Changes in Audit, Compensation, and Sustainability Committees

Published Jun 18, 2026 9:00 AM ・ Updated Jun 20, 2026 12:28 AM ・ 6 min read ・ Source: PR Times

Hantech has announced membership changes in its Audit, Compensation, and Sustainability Committees effective June 18, 2026. The changes follow a full board reshuffle, with the Audit Committee now composed entirely of newly appointed independent directors, while the Compensation and Sustainability Committees have been reappointed under the new board.

1. Effective Date of Change: 115/06/18

2. Functional Committee Names: Audit Committee, Compensation Committee, Sustainability Committee

3. Former Members: (1) Audit Committee Lu Qi-Chang Wang Guo-Cheng Yuan Jun-Tang Li Yi-Xin (2) Compensation Committee Lu Qi-Chang Yuan Jun-Tang Chen Yi-Min (3) Sustainability Committee Tao Zheng-Guo Lai Wei-Zhen Lu Qi-Chang

4. Former Members' Backgrounds: (1) Audit Committee Lu Qi-Chang / Independent Director, Lili Enterprise Co., Ltd. Wang Guo-Cheng / Independent Director, Hon Hai Precision Industry Co., Ltd. Yuan Jun-Tang / Independent Director, Hantech Co., Ltd. Li Yi-Xin / Independent Director, Hantech Co., Ltd. (2) Compensation Committee Lu Qi-Chang / Independent Director, Lili Enterprise Co., Ltd. Yuan Jun-Tang / Independent Director, Hantech Co., Ltd. Chen Yi-Min / Compensation Committee Member, Hua Dong Technology Co., Ltd. (3) Sustainability Committee Tao Zheng-Guo / General Manager, Hantech Co., Ltd. Lai Wei-Zhen / Corporate Director Representative, Hantech Co., Ltd. Lu Qi-Chang / Independent Director, Hantech Co., Ltd.

5. New Members: (1) Audit Committee Lu Qi-Chang Yang Shun-Ming Yuan Jun-Tang Li Yi-Xin (2) Compensation Committee Lu Qi-Chang Yuan Jun-Tang Chen Yi-Min (3) Sustainability Committee Tao Zheng-Guo Lai Wei-Zhen Lu Qi-Chang

6. New Members' Backgrounds: (1) Audit Committee Lu Qi-Chang / Independent Director, Lili Enterprise Co., Ltd. Yang Shun-Ming / Director, Arthazen Capital Pte Ltd. (Singapore) Yuan Jun-Tang / Independent Director, Hantech Co., Ltd. Li Yi-Xin / Independent Director, Hantech Co., Ltd. (2) Compensation Committee Lu Qi-Chang / Independent Director, Lili Enterprise Co., Ltd. Yuan Jun-Tang / Independent Director, Hantech Co., Ltd. Chen Yi-Min / Compensation Committee Member, Hua Dong Technology Co., Ltd. (3) Sustainability Committee Tao Zheng-Guo / General Manager, Hantech Co., Ltd. Lai Wei-Zhen / Corporate Director Representative, Hantech Co., Ltd. Lu Qi-Chang / Independent Director, Hantech Co., Ltd.

7. Nature of Change (select from 'resignation', 'removal', 'end of term', 'deceased', or 'new appointment'): End of Term

8. Reason for Change: Audit Committee: Full board reshuffle; the Audit Committee is now composed entirely of newly appointed independent directors. Compensation and Sustainability Committees: Following the full board reshuffle, members of the Compensation and Sustainability Committees are appointed by the new board.

9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): Audit and Compensation Committees: 112/06/15 ~ 115/06/14 Sustainability Committee: 114/10/29 ~ 115/06/14

10. Effective Date of New Appointment: 115/06/18

11. Other Matters to Note: None

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Source: PR Times
Category: 人事
Dates in source: 115/06/18 / 112/06/15

Hantech Announces Membership Changes in Audit, Compensation, and Sustainability Committees

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