What is Pou Hwa's Compensation Committee?

A governance body that reviews and advises on executive compensation, composed of independent experts in accounting and law.

Why did Ms. Chen Chia-Yu leave?

Her term ended. The committee was restructured following the board election at the annual shareholders' meeting.

What is Mr. Su Chen-Ting's expertise?

He brings digital business experience as EVP of Kdan Mobile Software, adding tech-sector insight to the committee.

What is the typical term for such committees?

Usually three years. Members are reappointed after the annual shareholders' meeting. Previous term was 2023–2026.

How does this change affect investors?

Demonstrates governance continuity and expertise, signaling management stability and transparency.

【Pou Hwa】Announcement of Changes to the Company's Compensation Committee

Published Jun 18, 2026 9:00 AM ・ Updated Jun 20, 2026 12:30 AM ・ 4 min read ・ Source: PR Times

Pou Hwa Industrial Co., Ltd. announces changes to its Compensation Committee effective June 18, 2026, with Mr. Su Chen-Ting newly appointed following the annual shareholders' meeting.

1. Date of Change: 2026/06/18

2. Name of Functional Committee: Compensation Committee

3. Former Members: (1) Mr. Lo Jui-Lin (2) Ms. Chen Chia-Yu (3) Mr. Hsu Ying-Chieh (4) Mr. Tseng Chun-Chieh

4. Former Members' Resumes: (1) Mr. Lo Jui-Lin: Independent Director of Taiwan Pou Hwa Industrial Co., Ltd. and Certified Public Accountant at Hsu Cheng Certified Public Accountants (2) Ms. Chen Chia-Yu: Independent Director of Taiwan Pou Hwa Industrial Co., Ltd. and Manager of Finance Department and Accounting Officer at Winmost Technology Corp. (3) Mr. Hsu Ying-Chieh: Independent Director of Taiwan Pou Hwa Industrial Co., Ltd. and Principal Attorney at Chun-Tsai Law Firm (4) Mr. Tseng Chun-Chieh: Independent Director of Taiwan Pou Hwa Industrial Co., Ltd. and Accountant at Hui-Yi Certified Public Accountants

5. New Members: (1) Mr. Lo Jui-Lin (2) Mr. Hsu Ying-Chieh (3) Mr. Tseng Chun-Chieh (4) Mr. Su Chen-Ting

6. New Members' Resumes: (1) Mr. Lo Jui-Lin: Independent Director of Taiwan Pou Hwa Industrial Co., Ltd. and Certified Public Accountant at Hsu Cheng Certified Public Accountants (2) Mr. Hsu Ying-Chieh: Independent Director of Taiwan Pou Hwa Industrial Co., Ltd. and Principal Attorney at Chun-Tsai Law Firm (3) Mr. Tseng Chun-Chieh: Independent Director of Taiwan Pou Hwa Industrial Co., Ltd. and Accountant at Hui-Yi Certified Public Accountants (4) Mr. Su Chen-Ting: Independent Director of Taiwan Pou Hwa Industrial Co., Ltd. and Executive Vice President at Kdan Mobile Software Ltd.

7. Nature of Change: New Appointment

8. Reason for Change: Following the comprehensive board election at the annual shareholders' meeting on June 9, 2026, the board reappointed the Compensation Committee.

9. Previous Term: June 15, 2023 ~ June 6, 2026

10. Effective Date of New Appointment: June 18, 2026

11. Other Matters to be Disclosed: None

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Source: PR Times
Category: 人事
Dates in source: 2026-06-18 / 2023-06-15

【Pou Hwa】Announcement of Changes to the Company's Compensation Committee

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