[Walsin] Announcement regarding change in members of the Compensation Committee
Walsin Lihwa announces a change in the members of its Compensation Committee. Upon the expiration of the current term, Hu Fu-Hsiung, Tu Tzu-Chun, and Kao Wei-Chuan have been reappointed, with Chiu Li-Meng joining as a new member, effective May 22, 115.
📋 Article Processing Timeline
- 📰 Published: May 22, 2026 at 09:00
- 🔍 Collected: May 23, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 23, 2026 at 08:11 (11 min after Collected)
1. Date of occurrence: 115/05/22
2. Name of functional committee: Compensation Committee
3. Names of outgoing members:
(1) Hsueh Ming-Ling
(2) Hu Fu-Hsiung
(3) Tu Tzu-Chun
(4) Kao Wei-Chuan
4. Profiles of outgoing members:
(1) Hsueh Ming-Ling (Independent Director, Lite-On Technology Corp.)
(2) Hu Fu-Hsiung (Independent Standing Director, O-Bank Co., Ltd.)
(3) Tu Tzu-Chun (Policy Advisor, Taiwan Electrical and Electronic Manufacturers' Association)
(4) Kao Wei-Chuan (Independent Director, KGI Life Insurance Co., Ltd.)
5. Names of new members:
(1) Hu Fu-Hsiung
(2) Tu Tzu-Chun
(3) Kao Wei-Chuan
(4) Chiu Li-Meng
6. Profiles of new members:
(1) Hu Fu-Hsiung (Independent Standing Director, O-Bank Co., Ltd.)
(2) Tu Tzu-Chun (Policy Advisor, Taiwan Electrical and Electronic Manufacturers' Association)
(3) Kao Wei-Chuan (Independent Director, KGI Life Insurance Co., Ltd.)
(4) Chiu Li-Meng (Independent Director, Sinyi Realty Inc.)
7. Type of change: Expiration of term
8. Reason for change: The term of the Compensation Committee members is the same as that of the Board of Directors.
9. Previous term: 112/05/19 ~ 115/05/18
10. Effective date of new appointment: 115/05/22
11. Other information: None
2. Name of functional committee: Compensation Committee
3. Names of outgoing members:
(1) Hsueh Ming-Ling
(2) Hu Fu-Hsiung
(3) Tu Tzu-Chun
(4) Kao Wei-Chuan
4. Profiles of outgoing members:
(1) Hsueh Ming-Ling (Independent Director, Lite-On Technology Corp.)
(2) Hu Fu-Hsiung (Independent Standing Director, O-Bank Co., Ltd.)
(3) Tu Tzu-Chun (Policy Advisor, Taiwan Electrical and Electronic Manufacturers' Association)
(4) Kao Wei-Chuan (Independent Director, KGI Life Insurance Co., Ltd.)
5. Names of new members:
(1) Hu Fu-Hsiung
(2) Tu Tzu-Chun
(3) Kao Wei-Chuan
(4) Chiu Li-Meng
6. Profiles of new members:
(1) Hu Fu-Hsiung (Independent Standing Director, O-Bank Co., Ltd.)
(2) Tu Tzu-Chun (Policy Advisor, Taiwan Electrical and Electronic Manufacturers' Association)
(3) Kao Wei-Chuan (Independent Director, KGI Life Insurance Co., Ltd.)
(4) Chiu Li-Meng (Independent Director, Sinyi Realty Inc.)
7. Type of change: Expiration of term
8. Reason for change: The term of the Compensation Committee members is the same as that of the Board of Directors.
9. Previous term: 112/05/19 ~ 115/05/18
10. Effective date of new appointment: 115/05/22
11. Other information: None
FAQ
Why did Walsin change its Compensation Committee members?
It was a routine reshuffle due to the expiration of the board's term, ensuring continued governance.
Who is the new member?
Chiu Li-Meng, an independent director of Sinyi Realty, has joined the committee.
When does this change take effect?
It took effect on May 22, 115.