What is the role of KYEC's Compensation Committee?

It reviews and recommends compensation policies for directors and supervisors, ensuring fairness and transparency.

Who is the newly appointed member of the committee?

Ms. Li, Ya-Ching has been newly appointed as an independent director to the committee.

How long is the term of the Compensation Committee?

Typically aligned with the board’s term, lasting three years until the next shareholders' meeting.

Does this announcement affect investment decisions?

It signals governance stability, which may positively influence long-term investor confidence.

Has Mr. Huang, Ta-Yeh left the committee?

Yes, he was not reappointed after the end of his term and has left the committee.

KYEC Announces Appointment of Sixth Compensation Committee Members

Published Jul 10, 2026 9:00 AM ・ Updated Jul 13, 2026 3:15 PM ・ 3 min read ・ Source: PR Times

KY Electronics Co., Ltd. has appointed members of its sixth Compensation Committee effective July 10, 2026, following the board election. The change reflects standard corporate governance procedures.

1. Date of Change: 115/07/10 2. Name of Functional Committee: Compensation Committee 3. Former Members: Wang, Hsiu-Ming Huang, Ta-Yeh Shen, Hsi-Chih Huang, Chung-Chi 4. Former Members' Resumes: Wang, Hsiu-Ming / Independent Director, KY Electronics Co., Ltd. Huang, Ta-Yeh / Independent Director, KY Electronics Co., Ltd. Shen, Hsi-Chih / Independent Director, KY Electronics Co., Ltd. Huang, Chung-Chi / Member, Compensation Committee, KY Electronics Co., Ltd. 5. New Members: Wang, Hsiu-Ming Shen, Hsi-Chih Li, Ya-Ching Huang, Chung-Chi 6. New Members' Resumes: Wang, Hsiu-Ming / Independent Director, KY Electronics Co., Ltd. Shen, Hsi-Chih / Independent Director, KY Electronics Co., Ltd. Li, Ya-Ching / Independent Director, KY Electronics Co., Ltd. Huang, Chung-Chi / Member, Compensation Committee, KY Electronics Co., Ltd. 7. Nature of Change (Please enter 'Resignation', 'Dismissal', 'End of Term', 'Deceased', or 'New Appointment'): New Appointment 8. Reason for Change: Re-appointment following board election 9. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/12 ~ 115/05/29 10. Effective Date of New Appointment: 115/07/10 11. Other Matters to be Stated: None Keywords: Material Information

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Source: PR Times
Category: 人事
Dates in source: 115/07/10 / 112/06/12

KYEC Announces Appointment of Sixth Compensation Committee Members

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