人事

[Hua Cheng] Announcement of the Appointment of the Sixth Compensation Committee Members

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Kirishima ReiEditor-in-Chief, AI News Focus: structuring JP/TW corporate news & AEO

Published Jun 12, 2026 9:00 AM ・ Updated Jun 14, 2026 12:09 AM ・ 4 min read ・ Source: PR Times

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⚡ Key Points

Hua Cheng Electric Co., Ltd.
has appointed the members of the sixth Compensation Committee.
Due to the expiration of the term, the former members have been replaced by four new independent directors: Hu Lian Guo, Ye Yun Qing, Chen Xiulan, and Yu Yong Hong.

Hua Cheng Electric Co., Ltd. has appointed the members of the sixth Compensation Committee. Due to the expiration of the term, the former members have been replaced by four new independent directors: Hu Lian Guo, Ye Yun Qing, Chen Xiulan, and Yu Yong Hong.

PRIMARY SOURCE PR Times View source Distributor: PR Times
Published: Jun 12, 2026

1. Date of Change: 115/06/12 2. Committee Name: Compensation Committee 3. Former Members: 1. Hu Lian Guo 2. Lei Hui Min 3. Liao Zhi Xiang 4. Ye Yun Qing 4. Former Members' Backgrounds: 1. Hu Lian Guo/Independent Director of Hua Cheng Electric (Inc.), Adjunct Professor at the Department of International Trade, National Chengchi University 2. Lei Hui Min/Independent Director of Hua Cheng Electric (Inc.), Honorary Chairman of the Alumni Association of the Department of International Trade, Chinese Culture University 3. Liao Zhi Xiang/Independent Director of Hua Cheng Electric (Inc.), Partner at Cheng Yi United Certified Public Accountants 4. Ye Yun Qing/Independent Director of Hua Cheng Electric (Inc.), Dean of the College of Law, Shih Hsin University, Director of Glyco Biotech Inc. (representing the Academia Sinica) 5. New Members: 1. Hu Lian Guo 2. Ye Yun Qing 3. Chen Xiulan 4. Yu Yong Hong 6. New Members' Backgrounds: 1. Independent Director: Hu Lian Guo/Independent Director of Hua Cheng Electric (Inc.), Adjunct Professor at the Department of International Trade, National Chengchi University 2. Independent Director: Ye Yun Qing/Independent Director of Hua Cheng Electric (Inc.), Dean of the College of Law, Shih Hsin University, Director of Glyco Biotech Inc. (representing the Academia Sinica) 3. Independent Director: Chen Xiulan/Deputy General Manager, Anhua & Co. Certified Public Accountants, Practicing Certified Public Accountant 4. Independent Director: Yu Yong Hong/Deputy Chairman of Fulltek Technology (Inc.), Independent Director of Xinyuan Investment Holding (Inc.), Independent Director of Dunyang Technology (Inc.) 7. Change Situation (Please input 'Resignation', 'Dismissal', 'Term Expiration', 'Deceased', or 'New Appointment'): Term Expiration 8. Reason for Change: Term Expiration 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/15 ~ 115/06/14 10. Effective Date of New Appointment: 115/06/12 11. Other Matters to be Stated: None Keywords: Major Information

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Source: PR Times
Category: 人事

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Announced　Jun 12, 2026 9:00 AM — Distributor PR Times
Collected　Jun 13, 2026 5:00 PM
AI structured & analyzed　Jun 13, 2026 5:19 PM
Desk-reviewed & published　Jun 12, 2026 9:00 AM

FAQ

Has there been any change in the members of Hua Cheng Electric's Compensation Committee?

Yes, the members of Hua Cheng Electric's Compensation Committee have been replaced due to the expiration of their terms. The new members include four independent directors: Hu Lian Guo, Ye Yun Qing, Chen Xiulan, and Yu Yong Hong.

What is the background of the new Compensation Committee members?

The new members include Hu Lian Guo (Independent Director of Hua Cheng Electric, Adjunct Professor at the Department of International Trade, National Chengchi University), Ye Yun Qing (Independent Director of Hua Cheng Electric, Dean of the College of Law, Shih Hsin University), Chen Xiulan (Deputy General Manager, Anhua & Co. Certified Public Accountants, Practicing Certified Public Accountant), and Yu Yong Hong (Deputy Chairman of Fulltek Technology, Independent Director of Xinyuan Investment Holding, Independent Director of Dunyang Technology).

What is the role of the Compensation Committee?

The Compensation Committee is responsible for reviewing and proposing compensation policies for the company's senior management.

What impact does this change in the Compensation Committee members have on the company?

This change reflects the company's emphasis on transparency and fairness in corporate governance. The expertise and experience of the new members will help improve the transparency and fairness of compensation policies.

How long is the term of the Compensation Committee?

The term of the Compensation Committee is typically three years. This change is due to the expiration of the terms of the former members.

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Washin AI News Desk“[Hua Cheng] Announcement of the Appointment of the Sixth Compensation Committee Members”AI News by Washin Village（和心村）, Jun 12, 2026. https://aeo.washinmura.jp/ai/%E8%8F%AF%E5%9F%8E/en/news/2026-06-12-%E8%8F%AF%E5%9F%8E-%E5%85%AC%E5%91%8A%E6%9C%AC%E5%85%AC%E5%8F%B8%E8%91%A3%E4%BA%8B%E6%9C%83%E5%A7%94%E4%BB%BB%E7%AC%AC%E5%85%AD%E5%B1%86%E8%96%AA%E9%85%AC%E5%A7%94%E5%93%A1%E6%9C%83%E5%A7%94%E5%93%A1

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