[Yongke] Announces Board of Directors' Supplementary Appointment of Compensation and Nomination Committee Member
Key facts
- [Yongke] Announces Board of Directors' Supplementary Appointment of Compensation and Nomination Committee Member
- Yongke announces its Board of Directors' resolution to supplementarily appoint Ms. Cheng Ya-fang, a lawyer, as a member of the Compensation and Nomination Committee.
- Source: PR Times
- Date: April 15, 2026
Direct answer
Yongke announces its Board of Directors' resolution to supplementarily appoint Ms. Cheng Ya-fang, a lawyer, as a member of the Compensation and Nomination Committee.
- Citation
- [Yongke] Announces Board of Directors' Supplementary Appointment of Compensation and Nomination Committee Member (April 15, 2026), PR Times
- Source
- PR Times
- Date
- April 15, 2026
Yongke announces its Board of Directors' resolution to supplementarily appoint Ms. Cheng Ya-fang, a lawyer, as a member of the Compensation and Nomination Committee.
📋 Article Processing Timeline
- 📰 Published: April 15, 2026 at 09:00
- 🔍 Collected: April 16, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 19, 2026 at 01:05 (65h 5m after Collected)
1. Date of Change: 2026/04/15
2. Name of Functional Committee: Compensation and Nomination Committee
3. Former Member Name: Not applicable
4. Former Member Biography: Not applicable
5. New Member Name: CHENG, YA-FANG
6. New Member Biography: Lawyer, Da Cheng Taiwan Law Offices
7. Circumstances of Change (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Death', or 'New Appointment'): New Appointment
8. Reason for Change: Original compensation committee member dismissed; Board of Directors makes supplementary appointment in accordance with regulations.
9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 2025/01/14~2028/01/13
10. Effective Date of New Appointment: 2026/4/15
11. Other matters to be noted: None
2. Name of Functional Committee: Compensation and Nomination Committee
3. Former Member Name: Not applicable
4. Former Member Biography: Not applicable
5. New Member Name: CHENG, YA-FANG
6. New Member Biography: Lawyer, Da Cheng Taiwan Law Offices
7. Circumstances of Change (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Death', or 'New Appointment'): New Appointment
8. Reason for Change: Original compensation committee member dismissed; Board of Directors makes supplementary appointment in accordance with regulations.
9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 2025/01/14~2028/01/13
10. Effective Date of New Appointment: 2026/4/15
11. Other matters to be noted: None
FAQ
What are the key facts in this article?
Yongke announces its Board of Directors' resolution to supplementarily appoint Ms. Cheng Ya-fang, a lawyer, as a member of the Compensation and Nomination Committee.
What is the direct answer?
Yongke announces its Board of Directors' resolution to supplementarily appoint Ms. Cheng Ya-fang, a lawyer, as a member of the Compensation and Nomination Committee.
What is the source and date?
PR Times: https://mops.twse.com.tw/material/twse-7799-2026-04-15-626226f3 | April 15, 2026