【IKKA-KY】Board Approves Appointment of Third Compensation Committee Members
Key facts
- 【IKKA-KY】Board Approves Appointment of Third Compensation Committee Members
- IKKA-KY announced the appointment of Guo Ya-Hui, Yan Wei-Qun, and Qiu Huai-Xuan as new members of its third Compensation Committee, effective June 26, 2026. The previous members have stepped down due to the end of their term.
- Source: PR Times
- Date: June 26, 2026
Direct answer
IKKA-KY announced the appointment of Guo Ya-Hui, Yan Wei-Qun, and Qiu Huai-Xuan as new members of its third Compensation Committee, effective June 26, 2026. The previous members have stepped down due to the end of their term.
- Citation
- 【IKKA-KY】Board Approves Appointment of Third Compensation Committee Members (June 26, 2026), PR Times
- Source
- PR Times
- Date
- June 26, 2026
IKKA-KY announced the appointment of Guo Ya-Hui, Yan Wei-Qun, and Qiu Huai-Xuan as new members of its third Compensation Committee, effective June 26, 2026. The previous members have stepped down due to the end of their term.
📋 Article Processing Timeline
- 📰 Published: June 26, 2026 at 09:00
- 🔍 Collected: June 27, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 27, 2026 at 18:01 (1h 1m after Collected)
1. Date of Change: 115/06/26
2. Name of Functional Committee: Compensation Committee
3. Names of Former Members:
(1) Lin Tian-Song
(2) Chen Wei-Yu
(3) Chen Zhe-Sheng
4. Resumes of Former Members:
(1) Lin Tian-Song: Independent Director of the Company
(2) Chen Wei-Yu: Independent Director of the Company
(3) Chen Zhe-Sheng: Independent Director of the Company
5. Names of New Members:
(1) Guo Ya-Hui
(2) Yan Wei-Qun
(3) Qiu Huai-Xuan
6. Resumes of New Members:
(1) Guo Ya-Hui: Independent Director of the Company
(2) Yan Wei-Qun: Independent Director of the Company
(3) Qiu Huai-Xuan: Independent Director of the Company
7. Nature of Change (please enter 'resignation', 'dismissal', 'end of term', 'death', or 'new appointment'):
End of Term
8. Reason for Change: End of Term
9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/30 ~ 115/06/29
10. Effective Date of New Appointment: 115/06/26
11. Other Matters to be Disclosed: None
Keywords: Material Information
2. Name of Functional Committee: Compensation Committee
3. Names of Former Members:
(1) Lin Tian-Song
(2) Chen Wei-Yu
(3) Chen Zhe-Sheng
4. Resumes of Former Members:
(1) Lin Tian-Song: Independent Director of the Company
(2) Chen Wei-Yu: Independent Director of the Company
(3) Chen Zhe-Sheng: Independent Director of the Company
5. Names of New Members:
(1) Guo Ya-Hui
(2) Yan Wei-Qun
(3) Qiu Huai-Xuan
6. Resumes of New Members:
(1) Guo Ya-Hui: Independent Director of the Company
(2) Yan Wei-Qun: Independent Director of the Company
(3) Qiu Huai-Xuan: Independent Director of the Company
7. Nature of Change (please enter 'resignation', 'dismissal', 'end of term', 'death', or 'new appointment'):
End of Term
8. Reason for Change: End of Term
9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/30 ~ 115/06/29
10. Effective Date of New Appointment: 115/06/26
11. Other Matters to be Disclosed: None
Keywords: Material Information
FAQ
Who are the new members of the Compensation Committee?
Guo Ya-Hui, Yan Wei-Qun, and Qiu Huai-Xuan have been appointed as new members.
Why did the previous members leave?
Lin Tian-Song, Chen Wei-Yu, and Chen Zhe-Sheng left due to the end of their term.
When does the new committee take effect?
The new appointments are effective from June 26, 2026.
What is the role of the Compensation Committee?
It reviews and advises on executive compensation to ensure governance transparency.
What is the typical term length?
The previous term ran from June 30, 2023 to June 29, 2026 — a three-year period.