[Invincible] Announcement on the Board Resolution to Appoint the 6th Compensation Committee Members
On May 22, 115, the company resolved to appoint members for its 6th Compensation Committee. Chen Chin-tsai, Chen Jui-chu, and Liao Ching-hsiung have been newly appointed, effective May 22, 115, to May 21, 118, following the expiration of the previous members' terms.
📋 Article Processing Timeline
- 📰 Published: May 22, 2026 at 09:00
- 🔍 Collected: May 23, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 24, 2026 at 05:40 (21h 40m after Collected)
1. Date of change: 115/05/22
2. Name of functional committee: Compensation Committee
3. Name of previous members:
Independent Director: Lai Ming-chang
Independent Director: Chen Chin-tsai
4. Previous members' background:
Lai Ming-chang: Vice President, Inventec Group
Chen Chin-tsai: Chairman, WIN Semiconductors Corp.
5. Name of new members:
Independent Director: Chen Chin-tsai
Independent Director: Chen Jui-chu
Independent Director: Liao Ching-hsiung
6. New members' background:
Chen Chin-tsai: Chairman, WIN Semiconductors Corp.
Chen Jui-chu: Chairman, Tzui Labor Management Consulting Co., Ltd.
Liao Ching-hsiung: Senior Vice President, Inventec Corp.
7. Nature of change (e.g., 'resignation', 'dismissal', 'term expiration', 'death', or 'new appointment'):
Term expiration
8. Reason for change: Term expiration
9. Original term: 112/06/15 ~ 115/06/14
10. Effective date of new term: 115/05/22 ~ 118/05/21
11. Other information: None.
2. Name of functional committee: Compensation Committee
3. Name of previous members:
Independent Director: Lai Ming-chang
Independent Director: Chen Chin-tsai
4. Previous members' background:
Lai Ming-chang: Vice President, Inventec Group
Chen Chin-tsai: Chairman, WIN Semiconductors Corp.
5. Name of new members:
Independent Director: Chen Chin-tsai
Independent Director: Chen Jui-chu
Independent Director: Liao Ching-hsiung
6. New members' background:
Chen Chin-tsai: Chairman, WIN Semiconductors Corp.
Chen Jui-chu: Chairman, Tzui Labor Management Consulting Co., Ltd.
Liao Ching-hsiung: Senior Vice President, Inventec Corp.
7. Nature of change (e.g., 'resignation', 'dismissal', 'term expiration', 'death', or 'new appointment'):
Term expiration
8. Reason for change: Term expiration
9. Original term: 112/06/15 ~ 115/06/14
10. Effective date of new term: 115/05/22 ~ 118/05/21
11. Other information: None.
FAQ
What is the Compensation Committee?
A board subcommittee that objectively reviews the structure and levels of executive compensation.
When does the term of the newly appointed members end?
May 21, 118.
What is the reason for this appointment?
It is a rotation due to the expiration of the previous members' terms.