[Daxin Materials] Board of Directors resolves to reappoint members of the Compensation Committee
Daxin Materials has reappointed four members to its Compensation Committee following the expiration of their terms.
📋 Article Processing Timeline
- 📰 Published: May 22, 2026 at 09:00
- 🔍 Collected: May 23, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 24, 2026 at 06:14 (22h 14m after Collected)
1. Date of change: 05/22/2026
2. Name of functional committee: Compensation Committee
3. Previous members:
(1) Independent Director: Zheng Weishun
(2) Independent Director: Lin Xingwu
(3) Independent Director: Cheng Zhaomo
(4) Independent Director: Cai Zhiqun
4. Profiles of previous members:
(1) Zheng Weishun: Director and Vice Chairman, M.SETEK Co., Ltd.
(2) Lin Xingwu: Vice President and Research Fellow, Taiwan Institute of Economic Research
(3) Cheng Zhaomo: Assistant Vice President and Deputy Director of Research Institute, Eternal Materials Co., Ltd.
(4) Cai Zhiqun: Senior Director, Asia Pacific Business Division, TSMC
5. New members:
(1) Independent Director: Zheng Weishun
(2) Independent Director: Lin Xingwu
(3) Independent Director: Cheng Zhaomo
(4) Independent Director: Cai Zhiqun
6. Profiles of new members:
(1) Zheng Weishun: Director and Vice Chairman, M.SETEK Co., Ltd.
(2) Lin Xingwu: Vice President and Research Fellow, Taiwan Institute of Economic Research
(3) Cheng Zhaomo: Assistant Vice President and Deputy Director of Research Institute, Eternal Materials Co., Ltd.
(4) Cai Zhiqun: Senior Director, Asia Pacific Business Division, TSMC
7. Change status: Expiration of term
8. Reason for change: Reappointment due to expiration of term
9. Previous term: 08/10/2023 ~ 06/14/2026
10. Effective date of new appointment: 05/22/2026
11. Other information: None
2. Name of functional committee: Compensation Committee
3. Previous members:
(1) Independent Director: Zheng Weishun
(2) Independent Director: Lin Xingwu
(3) Independent Director: Cheng Zhaomo
(4) Independent Director: Cai Zhiqun
4. Profiles of previous members:
(1) Zheng Weishun: Director and Vice Chairman, M.SETEK Co., Ltd.
(2) Lin Xingwu: Vice President and Research Fellow, Taiwan Institute of Economic Research
(3) Cheng Zhaomo: Assistant Vice President and Deputy Director of Research Institute, Eternal Materials Co., Ltd.
(4) Cai Zhiqun: Senior Director, Asia Pacific Business Division, TSMC
5. New members:
(1) Independent Director: Zheng Weishun
(2) Independent Director: Lin Xingwu
(3) Independent Director: Cheng Zhaomo
(4) Independent Director: Cai Zhiqun
6. Profiles of new members:
(1) Zheng Weishun: Director and Vice Chairman, M.SETEK Co., Ltd.
(2) Lin Xingwu: Vice President and Research Fellow, Taiwan Institute of Economic Research
(3) Cheng Zhaomo: Assistant Vice President and Deputy Director of Research Institute, Eternal Materials Co., Ltd.
(4) Cai Zhiqun: Senior Director, Asia Pacific Business Division, TSMC
7. Change status: Expiration of term
8. Reason for change: Reappointment due to expiration of term
9. Previous term: 08/10/2023 ~ 06/14/2026
10. Effective date of new appointment: 05/22/2026
11. Other information: None
FAQ
What is the term for Daxin Materials' compensation committee members?
They were reappointed upon the expiration of their term.
What kind of people are selected for the compensation committee?
Experts in fields such as economics, materials, and semiconductors are appointed as independent directors.
What is the purpose of this announcement?
It is the routine reappointment of members in accordance with laws and governance regulations.