What is the Compensation Committee?

An independent advisory body that reviews and recommends executive compensation policies.

Why are committee members rotated regularly?

To ensure governance transparency and bring in fresh perspectives through term limits.

What is Wei Chun-Chih's professional background?

She is a certified public accountant at Deric United Accounting Firm, specializing in finance and accounting.

Announcement of the Appointment of the 6th Compensation Committee Members by the Board of Directors

Published Jun 17, 2026 9:00 AM ・ Updated Jun 19, 2026 7:49 PM ・ 3 min read ・ Source: PR Times

On June 17, 2026, the company announced the appointment of new members to its 6th Compensation Committee. The new members are Li Chih-Feng, Wei Chun-Chih, Lu Yueh-Sen, and Chan Jin-Ping, following the expiration of the previous term.

1. Date of Change: 115/06/17 2. Name of Functional Committee: Compensation Committee 3. Names of Former Members: (1) Chen Yung-Lin (2) Li Chih-Feng (3) Lu Yueh-Sen (4) Chan Jin-Ping 4. Resumes of Former Members: (1) Chen Yung-Lin; Certified Public Accountant, Grand & Unity Certified Public Accountants (2) Li Chih-Feng; Professor, Department of Law, Soochow University (3) Lu Yueh-Sen; Assistant Professor, Department of International Business Administration, Chinese Culture University (4) Chan Jin-Ping; Senior Engineer, China Keystone Photomask Inc. 5. Names of New Members: (1) Li Chih-Feng (2) Wei Chun-Chih (3) Lu Yueh-Sen (4) Chan Jin-Ping 6. Resumes of New Members: (1) Li Chih-Feng; Professor, Department of Law, Soochow University (2) Wei Chun-Chih; Certified Public Accountant, Derick United Certified Public Accountants (3) Lu Yueh-Sen; Assistant Professor, Department of International Business Administration, Chinese Culture University (4) Chan Jin-Ping; Senior Engineer, China Keystone Photomask Inc. 7. Nature of Change: New Appointment 8. Reason for Change: Following the comprehensive board election at the annual shareholders' meeting on June 17, 115, the term of the 5th Compensation Committee expired, leading to the reappointment of new members. 9. Previous Term: 112/06/27 ~ 115/06/14 10. Effective Date of New Appointment: 115/06/17 11. Other Matters to be Stated: None

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Source: PR Times
Category: 人事
Dates in source: 112/06/27 / 115/06/14

Announcement of the Appointment of the 6th Compensation Committee Members by the Board of Directors

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