What is Wan Hai Lines' Compensation Committee?

The Compensation Committee is a subcommittee of the Board of Directors involved in decisions regarding executive and stock compensation. It plays a crucial role in corporate governance.

Why were the members of the Compensation Committee changed?

It is due to the reappointment of compensation committee members by the Board of Directors. This is considered part of maintaining and strengthening the company's governance structure.

Will this personnel change affect Wan Hai Lines' performance?

While the direct impact on performance is unclear, stabilizing the governance structure may contribute to long-term corporate value enhancement.

What is Wan Hai Lines' main business?

Wan Hai Lines is a major shipping company providing container transportation services worldwide.

Who is this information important for?

This information is important for investors and analysts interested in corporate governance, executive compensation, and long-term business strategy.

[Wan Hai Lines] Announcement of the Appointment of Members to the 6th Compensation Committee

Published Jun 11, 2026 9:00 AM ・ Updated Jun 14, 2026 12:09 AM ・ 3 min read ・ Source: PR Times

Wan Hai Lines announced that its Board of Directors has appointed the members of the 6th Compensation Committee. The newly appointed members are Tseng Chung-Chi, Lin Shih-Ni, and Tseng Yi-Sheng. This change is due to the Board of Directors' reappointment of compensation committee members and became effective on June 11, 115.

1. Date of Change: 115/06/11 2. Name of Functional Committee: Compensation Committee 3. Names of Former Members: (1) Lai Jung-Nien (2) Lin Shih-Ni (3) Tseng Yi-Sheng 4. Brief Resumes of Former Members: (1) Lai Jung-Nien: Independent Director of the Company / Convener and Member of the Audit Committee / Convener and Member of the Compensation Committee (2) Lin Shih-Ni: Independent Director of the Company / Member of the Audit Committee / Member of the Compensation Committee (3) Tseng Yi-Sheng: Independent Director of the Company / Member of the Audit Committee / Member of the Compensation Committee 5. Names of New Members: (1) Tseng Chung-Chi (2) Lin Shih-Ni (3) Tseng Yi-Sheng 6. Brief Resumes of New Members: (1) Tseng Chung-Chi: Independent Director of the Company / Convener and Member of the Audit Committee / Member of the Compensation Committee (2) Lin Shih-Ni: Independent Director of the Company / Member of the Audit Committee / Member of the Compensation Committee (3) Tseng Yi-Sheng: Independent Director of the Company / Member of the Audit Committee / Member of the Compensation Committee 7. Circumstances of Change (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Death', or 'New Appointment'): New Appointment 8. Reason for Change: Reappointment of compensation committee members by the Board of Directors 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/09~115/05/29 10. Effective Date of New Appointment: 115/06/11 11. Other Matters to be Noted: None

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Source: PR Times
Category: 人事
Dates in source: 115/06/11 / 112/06/09

[Wan Hai Lines] Announcement of the Appointment of Members to the 6th Compensation Committee

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