【Zero One Tech】Expiration of Terms for Compensation, Audit, and Governance & Sustainability Committees
Zero One Tech announced that the terms of members for its Compensation Committee, Audit Committee, and Governance, Sustainability, and Nomination Committee have expired due to the full re-election of the board. New members for the Audit Committee have been appointed, while members for the Compensation and Governance committees will be appointed at a subsequent board meeting.
📋 Article Processing Timeline
- 📰 Published: May 27, 2026 at 09:00
- 🔍 Collected: May 28, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: June 1, 2026 at 23:37 (111h 37m after Collected)
1. Date of Change: May 27, 115 (2026)
2. Committees: Compensation Committee, Audit Committee, Governance, Sustainability and Nomination Committee.
3. Former Members: Huang Shu-chun, Yeh Chi-hsin, Lin Chia-hsun.
4. New Members (Audit Committee): Yeh Chi-hsin, Huang Shu-chun, Chao Shu-hua.
5. Reason: Expiration of term due to board re-election.
6. Term: May 27, 115 to May 26, 118.
7. Other: New members for the Compensation and Governance committees will be appointed by the board and announced later.
2. Committees: Compensation Committee, Audit Committee, Governance, Sustainability and Nomination Committee.
3. Former Members: Huang Shu-chun, Yeh Chi-hsin, Lin Chia-hsun.
4. New Members (Audit Committee): Yeh Chi-hsin, Huang Shu-chun, Chao Shu-hua.
5. Reason: Expiration of term due to board re-election.
6. Term: May 27, 115 to May 26, 118.
7. Other: New members for the Compensation and Governance committees will be appointed by the board and announced later.
FAQ
Why did Zero One Tech change committee members?
Due to the expiration of terms following a board re-election.