Zhi Xin Announces Appointment of New Compensation Committee Members

Key facts

  • Zhi Xin Announces Appointment of New Compensation Committee Members
  • Zhi Xin has appointed Jian Wei-Neng, Lin Zong-Sheng, and He Ya-Jie as new members of its Compensation Committee, effective June 24, 2026. The appointment follows a regular re-election due to term expiration, reinforcing corporate governance standards.
  • Source: PR Times
  • Date: June 24, 2026

Direct answer

Zhi Xin has appointed Jian Wei-Neng, Lin Zong-Sheng, and He Ya-Jie as new members of its Compensation Committee, effective June 24, 2026. The appointment follows a regular re-election due to term expiration, reinforcing corporate governance standards.

Citation
Zhi Xin Announces Appointment of New Compensation Committee Members (June 24, 2026), PR Times
Source
PR Times
Date
June 24, 2026
Zhi Xin has appointed Jian Wei-Neng, Lin Zong-Sheng, and He Ya-Jie as new members of its Compensation Committee, effective June 24, 2026. The appointment follows a regular re-election due to term expiration, reinforcing corporate governance standards.

📋 Article Processing Timeline

  • 📰 Published: June 24, 2026 at 09:00
  • 🔍 Collected: June 25, 2026 at 17:00 (32h 0m after Published)
  • 🤖 AI Analyzed: June 25, 2026 at 17:14 (14 min after Collected)
1. Effective Date of Change: 115/06/24
2. Name of Functional Committee: Compensation Committee
3. Former Member Name: Not applicable
4. Former Member Biography: Not applicable
5. New Member Names: Jian Wei-Neng, Lin Zong-Sheng, He Ya-Jie
6. New Member Biographies:
(1) Jian Wei-Neng: Independent Director of the Company
(2) Lin Zong-Sheng: Independent Director of the Company
(3) He Ya-Jie: Practicing Certified Public Accountant, Mao Hui United Accounting Firm
7. Nature of Change (select from 'resignation', 'removal', 'end of term', 'deceased', or 'new appointment'): New Appointment
8. Reason for Change: Re-election upon end of term
9. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): Not applicable
10. Effective Date of New Appointment: 115/06/24
11. Other Matters to be Disclosed: None
Keyword: Material Information

FAQ

Who are the new members of Zhi Xin's Compensation Committee?

The new members are independent directors Jian Wei-Neng and Lin Zong-Sheng, and CPA He Ya-Jie from Mao Hui Accounting Firm.

Why was this change made?

This is a regular board refreshment following the expiration of the previous term, in compliance with corporate governance regulations.

When does the new committee take effect?

The new Compensation Committee members took office on June 24, 2026.