[Hwa-Kwan] Announcement of Appointment of Compensation Committee Members Following Board Election
Hwa-Kwan announced on May 22 the appointment of new compensation committee members following the full election of its board of directors upon term expiration. Su Ching-shu was newly appointed, while Chung Chieh Kuo and Kao Yung-hao were re-appointed.
📋 Article Processing Timeline
- 📰 Published: May 22, 2026 at 09:00
- 🔍 Collected: May 23, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 24, 2026 at 07:54 (23h 53m after Collected)
1. Date of change: 115/05/22
2. Name of functional committee: Compensation Committee
3. Name of former members: Independent Director Lu Tsung-hsien, Independent Director Chung Chieh Kuo, Independent Director Kao Yung-hao
4. Resume of former members:
Independent Director Lu Tsung-hsien; Senior Executive Vice President, Capital Securities
Independent Director Chung Chieh Kuo; Professor, Department of Electrical Engineering, USC
Independent Director Kao Yung-hao; Managing Partner, Yuan-Zhan Joint Accounting Firm
5. Name of new members: Independent Director Chung Chieh Kuo, Independent Director Kao Yung-hao, Independent Director Su Ching-shu
6. Resume of new members:
Independent Director Chung Chieh Kuo; Professor, Department of Electrical Engineering, USC
Independent Director Kao Yung-hao; Managing Partner, Yuan-Zhan Joint Accounting Firm
Independent Director Su Ching-shu; Project Director, iPSC BioTherapeutics
7. Nature of change (e.g., resignation, dismissal, term expiration, death, or new appointment): Term expiration
8. Reason for change: Appointed by the newly elected 10th Board of Directors following the expiration of the previous directors' terms.
9. Original term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/27 ~ 115/06/26
10. Effective date of new appointment: 115/05/22
11. Other information: None
2. Name of functional committee: Compensation Committee
3. Name of former members: Independent Director Lu Tsung-hsien, Independent Director Chung Chieh Kuo, Independent Director Kao Yung-hao
4. Resume of former members:
Independent Director Lu Tsung-hsien; Senior Executive Vice President, Capital Securities
Independent Director Chung Chieh Kuo; Professor, Department of Electrical Engineering, USC
Independent Director Kao Yung-hao; Managing Partner, Yuan-Zhan Joint Accounting Firm
5. Name of new members: Independent Director Chung Chieh Kuo, Independent Director Kao Yung-hao, Independent Director Su Ching-shu
6. Resume of new members:
Independent Director Chung Chieh Kuo; Professor, Department of Electrical Engineering, USC
Independent Director Kao Yung-hao; Managing Partner, Yuan-Zhan Joint Accounting Firm
Independent Director Su Ching-shu; Project Director, iPSC BioTherapeutics
7. Nature of change (e.g., resignation, dismissal, term expiration, death, or new appointment): Term expiration
8. Reason for change: Appointed by the newly elected 10th Board of Directors following the expiration of the previous directors' terms.
9. Original term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/27 ~ 115/06/26
10. Effective date of new appointment: 115/05/22
11. Other information: None
FAQ
What is the recent announcement from Hwa-Kwan?
It is an official announcement regarding the change in the composition of its compensation committee following the election of a new board of directors.
What is a Compensation Committee?
A specialized functional committee of the board that ensures fair assessment and setting of executive compensation.
What is the role of an independent director?
To participate in board decisions from an objective viewpoint, protecting shareholder interests and overseeing corporate governance.