Walsin Lihwa (1605) Announces Renewal of Compensation Committee Members
Walsin Lihwa has renewed its compensation committee following the expiration of the board's term. New members appointed include Hu Fu-hsiung, Tu Tzu-chun, Kao Wei-chuan, and Chiu Li-meng.
📋 Article Processing Timeline
- 📰 Published: May 23, 2026 at 06:31
- 🔍 Collected: May 23, 2026 at 06:31 (0 min after Published)
- 🤖 AI Analyzed: May 23, 2026 at 06:53 (21 min after Collected)
Announcement Date: 2026/05/22
Company Code: 1605
Company Name: Walsin Lihwa
Subject: Announcement regarding the change of members in the compensation committee
1. Change Date: 2026/05/22
2. Committee Name: Compensation Committee
3. Previous Members:
(1) Hsueh Ming-ling (Independent Director, Lite-On Technology)
(2) Hu Fu-hsiung (Independent Managing Director, O-Bank)
(3) Tu Tzu-chun (Strategic Advisor, TEEMA)
(4) Kao Wei-chuan (Independent Director, KGI Life)
4. New Members:
(1) Hu Fu-hsiung (Independent Managing Director, O-Bank)
(2) Tu Tzu-chun (Strategic Advisor, TEEMA)
(3) Kao Wei-chuan (Independent Director, KGI Life)
(4) Chiu Li-meng (Independent Director, Sinyi Realty)
5. Reason for Change: Expiration of term
6. Reason for Change: Compensation committee term aligns with board term.
7. Effective Date: 2026/05/22
Company Code: 1605
Company Name: Walsin Lihwa
Subject: Announcement regarding the change of members in the compensation committee
1. Change Date: 2026/05/22
2. Committee Name: Compensation Committee
3. Previous Members:
(1) Hsueh Ming-ling (Independent Director, Lite-On Technology)
(2) Hu Fu-hsiung (Independent Managing Director, O-Bank)
(3) Tu Tzu-chun (Strategic Advisor, TEEMA)
(4) Kao Wei-chuan (Independent Director, KGI Life)
4. New Members:
(1) Hu Fu-hsiung (Independent Managing Director, O-Bank)
(2) Tu Tzu-chun (Strategic Advisor, TEEMA)
(3) Kao Wei-chuan (Independent Director, KGI Life)
(4) Chiu Li-meng (Independent Director, Sinyi Realty)
5. Reason for Change: Expiration of term
6. Reason for Change: Compensation committee term aligns with board term.
7. Effective Date: 2026/05/22
FAQ
What is the role of Walsin Lihwa's compensation committee?
It deliberates on compensation and evaluation policies for directors and management, ensuring transparent corporate governance.
What kind of expertise do the new members bring?
The committee consists of experts from banking, electronics industry associations, insurance, and real estate, holding board-level positions.
Does this change impact the company's financial performance?
It is a governance-related organizational change and does not directly impact short-term financial performance.