Yunxiang Technology Announces Board Resolution to Appoint Second-Term Compensation Committee Members
Key facts
- Yunxiang Technology Announces Board Resolution to Appoint Second-Term Compensation Committee Members
- Yunxiang Technology announces the board's resolution to reappoint the second-term members of the Compensation Committee following the expiration of the previous term, ensuring continuity in corporate governance.
- Source: PR Times
- Date: June 24, 2026
Direct answer
Yunxiang Technology announces the board's resolution to reappoint the second-term members of the Compensation Committee following the expiration of the previous term, ensuring continuity in corporate governance.
- Citation
- Yunxiang Technology Announces Board Resolution to Appoint Second-Term Compensation Committee Members (June 24, 2026), PR Times
- Source
- PR Times
- Date
- June 24, 2026
Yunxiang Technology announces the board's resolution to reappoint the second-term members of the Compensation Committee following the expiration of the previous term, ensuring continuity in corporate governance.
📋 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 17:25 (25 min after Collected)
1. Date of Change: 115/06/24
2. Name of Functional Committee: Compensation Committee
3. Former Members' Names:
Independent Director: Guan Zhong-Min
Independent Director: Yang Pan-Chi
Independent Director: Li Jing-Fang
4. Former Members' Resumes:
Independent Director: Guan Zhong-Min (Independent Director, Winbond Electronics Corporation)
Independent Director: Yang Pan-Chi (Chairman, Diamond Biotechnology Investment Corporation)
Independent Director: Li Jing-Fang (Executive Chief, Group Synergy & Retail Planning Division, Far Eastern Group)
5. New Members' Names:
Independent Director: Guan Zhong-Min
Independent Director: Yang Pan-Chi
Independent Director: Li Jing-Fang
6. New Members' Resumes:
Independent Director: Guan Zhong-Min (Independent Director, Winbond Electronics Corporation)
Independent Director: Yang Pan-Chi (Chairman, Diamond Biotechnology Investment Corporation)
Independent Director: Li Jing-Fang (Executive Chief, Group Synergy & Retail Planning Division, Far Eastern Group)
7. Nature of Change (Please enter 'Resignation', 'Dismissal', 'End of Term', 'Deceased', or 'New Appointment'):
End of Term
8. Reason for Change:
In conjunction with the expiration of the board's term and full re-election, the Compensation Committee members are reappointed.
9. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx):
113/10/16 ~ 115/03/09
10. Effective Date of New Appointment:
115/06/24
11. Other Matters to be Disclosed:
None.
2. Name of Functional Committee: Compensation Committee
3. Former Members' Names:
Independent Director: Guan Zhong-Min
Independent Director: Yang Pan-Chi
Independent Director: Li Jing-Fang
4. Former Members' Resumes:
Independent Director: Guan Zhong-Min (Independent Director, Winbond Electronics Corporation)
Independent Director: Yang Pan-Chi (Chairman, Diamond Biotechnology Investment Corporation)
Independent Director: Li Jing-Fang (Executive Chief, Group Synergy & Retail Planning Division, Far Eastern Group)
5. New Members' Names:
Independent Director: Guan Zhong-Min
Independent Director: Yang Pan-Chi
Independent Director: Li Jing-Fang
6. New Members' Resumes:
Independent Director: Guan Zhong-Min (Independent Director, Winbond Electronics Corporation)
Independent Director: Yang Pan-Chi (Chairman, Diamond Biotechnology Investment Corporation)
Independent Director: Li Jing-Fang (Executive Chief, Group Synergy & Retail Planning Division, Far Eastern Group)
7. Nature of Change (Please enter 'Resignation', 'Dismissal', 'End of Term', 'Deceased', or 'New Appointment'):
End of Term
8. Reason for Change:
In conjunction with the expiration of the board's term and full re-election, the Compensation Committee members are reappointed.
9. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx):
113/10/16 ~ 115/03/09
10. Effective Date of New Appointment:
115/06/24
11. Other Matters to be Disclosed:
None.
FAQ
What is the role of the Compensation Committee?
It reviews and recommends executive compensation policies to ensure fairness and transparency.
Were there any changes in committee membership?
No. All three incumbent members were reappointed for the new term.
How often is the Compensation Committee reappointed?
Typically every 2–3 years, aligned with board election cycles.