[SiGrid] Announcement of the Committee Members for the 6th Compensation Committee
Key facts
- [SiGrid] Announcement of the Committee Members for the 6th Compensation Committee
- SiGrid has announced changes to its 6th Compensation Committee members. The primary reason for this change is the expiration of the committee members' terms, leading to the replacement of some members. The new list of committee members became effective on June 11, 115.
- Source: PR Times
- Date: June 11, 2026
Direct answer
SiGrid has announced changes to its 6th Compensation Committee members. The primary reason for this change is the expiration of the committee members' terms, leading to the replacement of some members. The new list of committee members became effective on June 11, 115.
- Citation
- [SiGrid] Announcement of the Committee Members for the 6th Compensation Committee (June 11, 2026), PR Times
- Source
- PR Times
- Date
- June 11, 2026
SiGrid has announced changes to its 6th Compensation Committee members. The primary reason for this change is the expiration of the committee members' terms, leading to the replacement of some members. The new list of committee members became effective on June 11, 115.
📋 Article Processing Timeline
- 📰 Published: June 11, 2026 at 09:00
- 🔍 Collected: June 12, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: June 12, 2026 at 17:53 (9h 53m after Collected)
2. Functional Committee Name: Compensation Committee
3. Names of Former Members:
Independent Director: Lin Min-Kai
Independent Director: Wu Wen-Bin
Independent Director: Tseng Kuo-Hua
Independent Director: Lai Li-Hsing
4. Brief Background of Former Members:
Independent Director: Lin Min-Kai / Member of Audit Committee and Compensation Committee, SiGrid Co., Ltd.
Independent Director: Wu Wen-Bin / Member of Audit Committee and Compensation Committee, SiGrid Co., Ltd.
Independent Director: Tseng Kuo-Hua / Partner Accountant, RJ United Certified Public Accountants
Independent Director: Lai Li-Hsing / Member of the Overall Planning Committee for Medical Internationalization, Ministry of Health and Welfare (Commerce, Finance, Legal)
5. Names of New Members:
Independent Director: Lai Li-Hsing
Independent Director: Tseng Kuo-Hua
Independent Director: Lu Chun-Jung
Independent Director: Cho Ming-Chin
6. Brief Background of New Members:
Independent Director: Lai Li-Hsing / Member of the Overall Planning Committee for Medical Internationalization, Ministry of Health and Welfare (Commerce, Finance, Legal)
Independent Director: Tseng Kuo-Hua / Partner Accountant, RJ United Certified Public Accountants
Independent Director: Lu Chun-Jung / Chief Marketing Officer, UMC Semiconductors Co., Ltd.
Independent Director: Cho Ming-Chin / Special Assistant to the Chairman, CTBC Holding Co., Ltd.
7. Details of Change (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Death', or 'New Appointment'): Term Expiration
8. Reason for Change: Term Expiration
9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/07~115/06/06
10. Effective Date of New Appointment: 115/06/11
11. Other Matters to be Noted: None
FAQ
What is SiGrid's Compensation Committee?
The Compensation Committee is a division of the Board of Directors responsible for overseeing and deliberating on matters related to executive compensation and stock options.
What does 'term expiration' for committee members mean?
Directors and committee members have fixed terms. When their term ends, they may be reappointed or replaced by new members.
Will this change affect the company's performance?
While a direct impact on performance is currently unclear, stabilizing the governance structure and enhancing transparency can contribute to long-term corporate value.
Who are the new committee members?
The new members include existing independent directors, executives from other companies, and specialists, suggesting expectations for oversight from diverse perspectives.
Why is this information disclosed?
Listed companies have an obligation to disclose important information, such as changes in the board of directors, to ensure corporate governance transparency.