What is the role of Lide's Compensation Committee?

It advises on executive compensation to ensure fairness, transparency, and alignment with corporate governance standards.

Why are committee terms limited?

Term limits ensure fresh perspectives, independence, and prevent entrenchment of members.

What expertise does Chen Yuan-Dong bring?

As a practicing CPA, he adds financial oversight, audit coordination, and governance rigor.

Lide Announces Board Resolution to Appoint Members of the 6th Compensation Committee

Published Jun 23, 2026 9:00 AM ・ Updated Jun 24, 2026 6:29 PM ・ 3 min read ・ Source: PR Times

Lide's board has resolved to appoint Yang Ming-Szu, Cheng Ching-Yi, and Chen Yuan-Dong as new members of the Compensation Committee following the expiration of the previous term, effective June 23, 115.

1. Date of Change: 115/06/23 2. Name of Functional Committee: Compensation Committee 3. Former Members: Zhao Sheng, Yang Ming-Szu, Cheng Ching-Yi 4. Former Members' Resumes: ----------------------------------------------------- Name Resume ----------------------------------------------------- Zhao Sheng Chief Strategist, Yingji Co., Ltd. Yang Ming-Szu Associate Professor, Fuzhou Institute of Technology Cheng Ching-Yi General Manager and Founder, Youliang Technology ----------------------------------------------------- 5. New Members: Yang Ming-Szu, Cheng Ching-Yi, Chen Yuan-Dong 6. New Members' Resumes: ----------------------------------------------------- Name Resume ----------------------------------------------------- Yang Ming-Szu Manager, Data Applications Department, Fubon Financial Holding & Manager, Sport Lottery Technology Co. Cheng Ching-Yi General Manager and Founder, Youliang Technology Chen Yuan-Dong Practicing CPA, Anzhiqinzi United Accounting Firm ----------------------------------------------------- 7. Nature of Change (Please enter 'resignation', 'dismissal', 'end of term', 'death', or 'new appointment'): End of Term 8. Reason for Change: Regular re-election upon end of term 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/21 ~ 115/06/20 10. Effective Date of New Appointment: 115/06/23 11. Other Matters to be Disclosed: None Keywords: Material Information

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Source: PR Times
Category: 人事
Dates in source: 112/06/21 / 115/06/20

Lide Announces Board Resolution to Appoint Members of the 6th Compensation Committee

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