[Livanli] Announcement regarding the change of Compensation Committee members due to expiration of term
Key facts
- [Livanli] Announcement regarding the change of Compensation Committee members due to expiration of term
- Livanli has announced the reappointment and new appointment of Compensation Committee members effective June 4, 2026, following the expiration of their terms.
- Source: PR Times
- Date: June 4, 2026
Direct answer
Livanli has announced the reappointment and new appointment of Compensation Committee members effective June 4, 2026, following the expiration of their terms.
- Citation
- [Livanli] Announcement regarding the change of Compensation Committee members due to expiration of term (June 4, 2026), PR Times
- Source
- PR Times
- Date
- June 4, 2026
Livanli has announced the reappointment and new appointment of Compensation Committee members effective June 4, 2026, following the expiration of their terms.
📋 Article Processing Timeline
- 📰 Published: June 4, 2026 at 09:00
- 🔍 Collected: June 5, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: June 7, 2026 at 05:36 (45h 36m after Collected)
1. Date of occurrence: 2026/06/04
2. Name of functional committee: Compensation Committee
3. Names of outgoing members:
- Mr. Yu Yu-Ming
- Ms. Li Chin-Ju
- Ms. Hsu Wen-Ju
4. Profiles of outgoing members:
- Mr. Yu Yu-Ming / CPA, Jin-Yuan United Accounting Firm
- Ms. Li Chin-Ju / Audit Director, NeuroVive Pharmaceutical Asia, Inc.
- Ms. Hsu Wen-Ju / Head Nurse, Chun-Ang ENT Clinic
5. Names of incoming members:
- Mr. Yu Yu-Ming
- Ms. Li Chin-Ju
- Ms. Hsu Wen-Ju
- Ms. Tsai Mei-Ling
6. Profiles of incoming members:
- Mr. Yu Yu-Ming / CPA, Jin-Yuan United Accounting Firm
- Ms. Li Chin-Ju / Audit Director, NeuroVive Pharmaceutical Asia, Inc.
- Ms. Hsu Wen-Ju / Head Nurse, Chun-Ang ENT Clinic
- Ms. Tsai Mei-Ling / Senior Executive Secretary, Winbond Electronics Corp.
7. Situation (resignation, dismissal, expiration of term, death, or new appointment): Expiration of term
8. Reason for change: Expiration of term
9. Original term: 2023/05/30 ~ 2026/05/29
10. Effective date for new appointment: 2026/06/04
11. Other matters: None.
2. Name of functional committee: Compensation Committee
3. Names of outgoing members:
- Mr. Yu Yu-Ming
- Ms. Li Chin-Ju
- Ms. Hsu Wen-Ju
4. Profiles of outgoing members:
- Mr. Yu Yu-Ming / CPA, Jin-Yuan United Accounting Firm
- Ms. Li Chin-Ju / Audit Director, NeuroVive Pharmaceutical Asia, Inc.
- Ms. Hsu Wen-Ju / Head Nurse, Chun-Ang ENT Clinic
5. Names of incoming members:
- Mr. Yu Yu-Ming
- Ms. Li Chin-Ju
- Ms. Hsu Wen-Ju
- Ms. Tsai Mei-Ling
6. Profiles of incoming members:
- Mr. Yu Yu-Ming / CPA, Jin-Yuan United Accounting Firm
- Ms. Li Chin-Ju / Audit Director, NeuroVive Pharmaceutical Asia, Inc.
- Ms. Hsu Wen-Ju / Head Nurse, Chun-Ang ENT Clinic
- Ms. Tsai Mei-Ling / Senior Executive Secretary, Winbond Electronics Corp.
7. Situation (resignation, dismissal, expiration of term, death, or new appointment): Expiration of term
8. Reason for change: Expiration of term
9. Original term: 2023/05/30 ~ 2026/05/29
10. Effective date for new appointment: 2026/06/04
11. Other matters: None.
FAQ
What personnel change occurred at Livanli?
The Compensation Committee members were re-elected due to the expiration of their terms.
Who is the new member?
Ms. Tsai Mei-Ling was newly appointed, while three others were reappointed.
What is the significance?
It is a standard update of the company's management oversight structure.