What is Lu Zhen-Xiu's background?

Former Deputy Director-General of Taiwan's Taxation Administration and Director-General of Tainan City's Finance and Taxation Bureau.

What is Chen Ming-Han's professional experience?

Former Assistant VP at China Steel and Chairman of several subsidiaries including CSCEC Vietnam.

Why did the change occur?

Due to term expiration of the previous committee (June 12, 2023 – June 11, 2026).

When did the new committee take effect?

The new Compensation Committee became effective on June 18, 2028.

Wistron Announces Change in Compensation Committee Members

Q: What is the change in Wistron's Compensation Committee?

Four former members completed their term. Ding Jia-Hui and Wang Yan-Jing were reappointed, while Lu Zhen-Xiu and Chen Ming-Han joined as new members.

Published Jun 19, 2026 9:00 AM ・ Updated Jun 20, 2026 4:59 AM ・ 4 min read ・ Source: PR Times

Wistron Corporation announced on June 18, 2028, a change in members of its Compensation Committee due to the expiration of their term. Ding Jia-Hui and Wang Yan-Jing were reappointed, while Lu Zhen-Xiu and Chen Ming-Han joined as new members.

Release Date: June 19, 2028 Statement Date: June 18, 2028 Statement Time: 15:06:13 Company Code: 2028 Company Name: Wistron

Subject: Announcement of Change in Members of the Compensation Committee

Applicable Clause: Clause 6 Factual Date: June 18, 2028

Details:

1. Date of Change: June 18, 2028

2. Name of Functional Committee: Compensation Committee

3. Former Members: (1) Independent Director: Liu Ji-Xiong (2) Independent Director: Xia Xu-Sheng (3) Independent Director: Ding Jia-Hui (4) Independent Director: Wang Yan-Jing

4. Former Members' Background: (1) Liu Ji-Xiong: Independent Director of the Company (2) Xia Xu-Sheng: Independent Director of the Company (3) Ding Jia-Hui: Independent Director of the Company (4) Wang Yan-Jing: Independent Director of the Company

5. New Members: (1) Independent Director: Ding Jia-Hui (2) Independent Director: Wang Yan-Jing (3) Independent Director: Lu Zhen-Xiu (4) Independent Director: Chen Ming-Han

6. New Members' Background: (1) Ding Jia-Hui: Independent Director of the Company (2) Wang Yan-Jing: Independent Director of the Company (3) Lu Zhen-Xiu: Former Deputy Director-General of the Taxation Administration, Ministry of Finance; Director-General of the Southern Region Office, National Taxation Bureau, Ministry of Finance; Director-General of the Department of Finance and Taxation, Tainan City Government (4) Chen Ming-Han: Former Assistant Vice President of Business Division, China Steel Corporation; Chairman of China Steel Structure Corporation; Chairman of CSCEC Vietnam; Chairman of Chung Tai International Corporation

7. Nature of Change: Term Expiration

8. Reason for Change: Reappointment following expiration of term

9. Previous Term: June 12, 2023 – June 11, 2026

10. Effective Date of New Appointment: June 18, 2028

11. Other Matters to be Disclosed: None.

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Source: PR Times
Category: 人事

Wistron Announces Change in Compensation Committee Members

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