What is the role of the Salary Compensation Committee?

It reviews and advises on executive compensation policies to ensure fairness, transparency, and alignment with corporate governance.

What is Wang Zhaoming's professional background?

He is an experienced independent director in the hospitality and F&B sector, with strong governance and financial oversight expertise.

When does the new committee take effect?

The new committee members assume their roles effective June 18, 2026.

CyberLink Announces Board Resolution to Appoint New Members to Compensation Committee

Published Jun 18, 2026 9:00 AM ・ Updated Jun 20, 2026 12:29 AM ・ 3 min read ・ Source: PR Times

CyberLink's board of directors has resolved to appoint new members to its Compensation Committee effective June 18, 2026. The change results from the expiration of the previous members' term, with independent directors Herman Hsu, Wang Zhaoming, and Lan Yu-Sheng appointed as new committee members.

1. Date of Change: 115/06/18

2. Name of Functional Committee: Compensation Committee

3. Former Members: - Independent Director - Hsu, Yen-Chen - Independent Director - Chien, Min-Chih - Independent Director - Lan, Yu-Sheng

4. Former Members' Resumes: - Independent Director Hsu, Yen-Chen: Chief Technology Officer and Senior Vice President, Pegatron Corporation - Independent Director Chien, Min-Chih: Chairman,大众 Global Investment Holding Co., Ltd. - Independent Director Lan, Yu-Sheng: Independent Director, CyberLink Corp.

5. New Members: - Independent Director - Hsu, Yen-Chen - Independent Director - Wang, Chao-Ming - Independent Director - Lan, Yu-Sheng

6. New Members' Resumes: - Independent Director Hsu, Yen-Chen: Chief Technology Officer and Senior Vice President, Pegatron Corporation - Independent Director Wang, Chao-Ming: Independent Director,寒舍Catering Management Consulting Co., Ltd. - Independent Director Lan, Yu-Sheng: Independent Director, CyberLink Corp.

7. Nature of Change (Please select 'resignation', 'removal', 'term expiration', 'death', or 'new appointment'): Term expiration

8. Reason for Change: Term expiration

9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/20 ~ 115/06/19

10. Effective Date of New Appointment: 115/06/18

11. Other Matters to be Disclosed: None

Keywords: Material Information

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Source: PR Times
Category: 人事
Dates in source: 112/06/20 / 115/06/18
Products / services: CyberLink PowerDVD / PowerDirector

CyberLink Announces Board Resolution to Appoint New Members to Compensation Committee

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