[Foxconn EV] Announcement regarding the appointment of members to the 2nd Compensation Committee
Foxconn EV announced the reappointment of four members, including Sun Hsin, to its 2nd Compensation Committee following a board resolution.
📋 Article Processing Timeline
- 📰 Published: May 22, 2026 at 09:00
- 🔍 Collected: May 23, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 23, 2026 at 08:53 (53 min after Collected)
1. Date of change: 115/05/22
2. Name of functional committee: Compensation Committee
3. Names of outgoing members:
Sun Hsin
Hsiao Hsing-chin
Lin Po-tsun
Huang Hsiu-ying
4. Background of outgoing members:
Sun Hsin: Partner Attorney, Chuang-Tuo International Law Firm; Independent Director, Walrus Pump Co., Ltd.; Convener, Audit Committee, and Member, Compensation Committee of the Company.
Hsiao Hsing-chin: Professor, Department of Accounting Information, National Taipei University of Business; Independent Director, Galaxy Software Services Corp.; Independent Director, Chiang Shin Industrial Co., Ltd.; Convener, Compensation Committee, and Member, Audit Committee of the Company.
Lin Po-tsun: Chair Professor, Department of Mechanical and Electromechanical Engineering, National Kaohsiung University of Science and Technology; Member, Audit Committee and Member, Compensation Committee of the Company.
Huang Hsiu-ying: Associate Professor, Department of Vehicle Engineering, National Taipei University of Technology, and Section Chief of International Counseling Section; Member, Audit Committee and Member, Compensation Committee of the Company.
5. Names of incoming members:
Sun Hsin
Hsiao Hsing-chin
Lin Po-tsun
Huang Hsiu-ying
6. Background of incoming members:
(Same as above)
7. Type of change: Expiration of term.
8. Reason for change: Board resolution to appoint members to the 2nd Compensation Committee.
9. Previous term: 113/10/20 - 115/10/16
10. Effective date of new appointment: 115/05/22
11. Other notes: None.
2. Name of functional committee: Compensation Committee
3. Names of outgoing members:
Sun Hsin
Hsiao Hsing-chin
Lin Po-tsun
Huang Hsiu-ying
4. Background of outgoing members:
Sun Hsin: Partner Attorney, Chuang-Tuo International Law Firm; Independent Director, Walrus Pump Co., Ltd.; Convener, Audit Committee, and Member, Compensation Committee of the Company.
Hsiao Hsing-chin: Professor, Department of Accounting Information, National Taipei University of Business; Independent Director, Galaxy Software Services Corp.; Independent Director, Chiang Shin Industrial Co., Ltd.; Convener, Compensation Committee, and Member, Audit Committee of the Company.
Lin Po-tsun: Chair Professor, Department of Mechanical and Electromechanical Engineering, National Kaohsiung University of Science and Technology; Member, Audit Committee and Member, Compensation Committee of the Company.
Huang Hsiu-ying: Associate Professor, Department of Vehicle Engineering, National Taipei University of Technology, and Section Chief of International Counseling Section; Member, Audit Committee and Member, Compensation Committee of the Company.
5. Names of incoming members:
Sun Hsin
Hsiao Hsing-chin
Lin Po-tsun
Huang Hsiu-ying
6. Background of incoming members:
(Same as above)
7. Type of change: Expiration of term.
8. Reason for change: Board resolution to appoint members to the 2nd Compensation Committee.
9. Previous term: 113/10/20 - 115/10/16
10. Effective date of new appointment: 115/05/22
11. Other notes: None.
FAQ
What is the role of Foxconn EV's compensation committee?
It evaluates and reviews compensation policies and levels for directors and provides recommendations to the board of directors.
What is the key point of this personnel change?
The existing members were reappointed, maintaining a stable structure.
Where can I find more details?
Please refer to the public information disclosure of the Taiwan Stock Exchange.