Hsun Chou Announces Re-election of Compensation Committee Following Term Expiration

Key facts

  • Hsun Chou Announces Re-election of Compensation Committee Following Term Expiration
  • Hsun Chou's Compensation Committee has been re-elected following the expiration of its term. Independent directors Tsao Chung-Ming, Lo Chin-Sheng, and Lin Yu-Liang have been reappointed. The new term begins on June 16, 2026.
  • Source: PR Times
  • Date: June 16, 2026

Direct answer

Hsun Chou's Compensation Committee has been re-elected following the expiration of its term. Independent directors Tsao Chung-Ming, Lo Chin-Sheng, and Lin Yu-Liang have been reappointed. The new term begins on June 16, 2026.

Citation
Hsun Chou Announces Re-election of Compensation Committee Following Term Expiration (June 16, 2026), PR Times
Source
PR Times
Date
June 16, 2026
Hsun Chou's Compensation Committee has been re-elected following the expiration of its term. Independent directors Tsao Chung-Ming, Lo Chin-Sheng, and Lin Yu-Liang have been reappointed. The new term begins on June 16, 2026.

📋 Article Processing Timeline

  • 📰 Published: June 16, 2026 at 09:00
  • 🔍 Collected: June 17, 2026 at 17:00 (32h 0m after Published)
  • 🤖 AI Analyzed: June 18, 2026 at 16:38 (23h 38m after Collected)
1. Date of Change: 115/06/16
2. Name of Functional Committee: Compensation Committee
3. Former Members:
Independent Director: Tsao Chung-Ming
Independent Director: Lo Chin-Sheng
Independent Director: Lin Yu-Liang
4. Former Members' Resumes:
Independent Director: Tsao Chung-Ming - Principal, Tsao Chung-Ming Certified Public Accountants
Independent Director: Lo Chin-Sheng - Supervisor, Chen Chiang Calendar Co., Ltd.
Independent Director: Lin Yu-Liang - Director and Deputy General Manager, Heng Mei Chemical Co., Ltd.; Director, Asia Optical Co., Ltd.
5. New Members:
Independent Director: Tsao Chung-Ming
Independent Director: Lo Chin-Sheng
Independent Director: Lin Yu-Liang
6. New Members' Resumes:
Independent Director: Tsao Chung-Ming - Principal, Tsao Chung-Ming Certified Public Accountants
Independent Director: Lo Chin-Sheng - Supervisor, Chen Chiang Calendar Co., Ltd.
Independent Director: Lin Yu-Liang - Director and Deputy General Manager, Heng Mei Chemical Co., Ltd.; Director, Asia Optical Co., Ltd.
7. Nature of Change (please enter 'resignation', 'dismissal', 'end of term', 'death', or 'new appointment'):
End of Term
8. Reason for Change: Full re-election due to term expiration
9. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/30 ~ 115/06/13
10. Effective Date of New Appointment: 115/06/16
11. Other Matters to be Disclosed: None
Keywords: Material Information

FAQ

What is the Compensation Committee at Hsun Chou?

It is an independent committee responsible for reviewing and recommending executive compensation policies.

Who was reappointed to the committee?

Independent directors Tsao Chung-Ming, Lo Chin-Sheng, and Lin Yu-Liang were reappointed.

When does the new term begin?

The new term starts on June 16, 2026, for a three-year period.