Hwa Yu Announces Expiration of Terms for Compensation and Audit Committee Members and New Appointments
Key facts
- Hwa Yu Announces Expiration of Terms for Compensation and Audit Committee Members and New Appointments
- Hwa Yu Enterprise Co., Ltd. announces the expiration of terms for its Compensation Committee and Audit Committee members. The new appointees—Liu Heng-Yi, Lu Wen-Jia, and Huang Yi-Hong—are reappointed as independent directors, effective June 24, 2026.
- Source: PR Times
- Date: June 24, 2026
Direct answer
Hwa Yu Enterprise Co., Ltd. announces the expiration of terms for its Compensation Committee and Audit Committee members. The new appointees—Liu Heng-Yi, Lu Wen-Jia, and Huang Yi-Hong—are reappointed as independent directors, effective June 24, 2026.
- Citation
- Hwa Yu Announces Expiration of Terms for Compensation and Audit Committee Members and New Appointments (June 24, 2026), PR Times
- Source
- PR Times
- Date
- June 24, 2026
Hwa Yu Enterprise Co., Ltd. announces the expiration of terms for its Compensation Committee and Audit Committee members. The new appointees—Liu Heng-Yi, Lu Wen-Jia, and Huang Yi-Hong—are reappointed as independent directors, effective June 24, 2026.
📋 Article Processing Timeline
- 📰 Published: June 24, 2026 at 09:00
- 🔍 Collected: June 25, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 25, 2026 at 18:43 (1h 42m after Collected)
1. Effective Date of Change: 2026/06/24
2. Name of Functional Committee: Compensation Committee and Audit Committee
3. Names of Former Members: Liu Heng-Yi, Lu Wen-Jia, Huang Yi-Hong
4. Resumes of Former Members:
Liu Heng-Yi / Independent Director, Hwa Yu Enterprise Co., Ltd.
Lu Wen-Jia / Independent Director, Hwa Yu Enterprise Co., Ltd.
Huang Yi-Hong / Independent Director, Hwa Yu Enterprise Co., Ltd.
5. Names of New Members: Liu Heng-Yi, Lu Wen-Jia, Huang Yi-Hong
6. Resumes of New Members:
Liu Heng-Yi / Independent Director, Hwa Yu Enterprise Co., Ltd.
Lu Wen-Jia / Independent Director, Hwa Yu Enterprise Co., Ltd.
Huang Yi-Hong / Independent Director, Hwa Yu Enterprise Co., Ltd.
7. Nature of Change: Term Expiration
8. Reason for Change: Comprehensive board re-election due to expiration of director terms
9. Previous Term: 2023/06/19 ~ 2026/06/18
10. Effective Date of New Appointment: 2026/06/24
11. Other Matters to be Disclosed: None.
2. Name of Functional Committee: Compensation Committee and Audit Committee
3. Names of Former Members: Liu Heng-Yi, Lu Wen-Jia, Huang Yi-Hong
4. Resumes of Former Members:
Liu Heng-Yi / Independent Director, Hwa Yu Enterprise Co., Ltd.
Lu Wen-Jia / Independent Director, Hwa Yu Enterprise Co., Ltd.
Huang Yi-Hong / Independent Director, Hwa Yu Enterprise Co., Ltd.
5. Names of New Members: Liu Heng-Yi, Lu Wen-Jia, Huang Yi-Hong
6. Resumes of New Members:
Liu Heng-Yi / Independent Director, Hwa Yu Enterprise Co., Ltd.
Lu Wen-Jia / Independent Director, Hwa Yu Enterprise Co., Ltd.
Huang Yi-Hong / Independent Director, Hwa Yu Enterprise Co., Ltd.
7. Nature of Change: Term Expiration
8. Reason for Change: Comprehensive board re-election due to expiration of director terms
9. Previous Term: 2023/06/19 ~ 2026/06/18
10. Effective Date of New Appointment: 2026/06/24
11. Other Matters to be Disclosed: None.
FAQ
What is the role of Hwa Yu's Compensation Committee?
It reviews and recommends executive compensation policies to enhance corporate governance and transparency.
Is this a resignation of committee members?
No, this is a routine re-election due to term expiration, with all members reappointed.
When does the new term start?
The new term for committee members begins officially on June 24, 2026.