Why was there a change in Lun Fei's Compensation Committee?

The change was due to the expiration of the previous term, resulting in a routine reappointment.

When did the new committee members take office?

The new members officially assumed their roles on June 22, 2025.

Who were the previous members of the Compensation Committee?

The former members were independent directors Lee Yuan-Chuan, Jen Tzu-Ping, and Su Yi-Hsiung.

What is the role of the Compensation Committee at Lun Fei?

It is a key governance body responsible for reviewing and advising on executive compensation policies.

Lun Fei Announces Appointment of New Members to 6th Compensation Committee

Q: Who are the newly appointed members of Lun Fei's Compensation Committee?

The new members are independent directors Tseng Yung-Chuan, Jen Tzu-Ping, and Chiu Shu-Hua.

Published Jun 23, 2026 9:00 AM ・ Updated Jun 23, 2026 12:24 PM ・ 3 min read ・ Source: PR Times

Lun Fei (2364), a Taiwan-based electronics components manufacturer, announced on June 22, 2025, the appointment of three new independent directors—Tseng Yung-Chuan, Jen Tzu-Ping, and Chiu Shu-Hua—as members of its 6th Compensation Committee. Former members Lee Yuan-Chuan and Su Yi-Hsiung stepped down upon term expiration.

Release Date: June 23, 2025 Statement Date: June 22, 2025 Statement Time: 17:21:50 Company Code: 2364 Company Name: Lun Fei Subject: Announcement of the Board's Appointment of Members to the 6th Compensation Committee Applicable Clause: Clause 6 Event Date: June 22, 2025 Details: 1. Date of Change: 06/22/2025 2. Name of Functional Committee: Compensation Committee 3. Former Members: (1) Lee Yuan-Chuan (2) Jen Tzu-Ping (3) Su Yi-Hsiung 4. Former Members' Background: (1) Lee Yuan-Chuan / Independent Director of the Company (2) Jen Tzu-Ping / Independent Director of the Company (3) Su Yi-Hsiung / Independent Director of the Company 5. New Members: (1) Tseng Yung-Chuan (2) Jen Tzu-Ping (3) Chiu Shu-Hua 6. New Members' Background: (1) Tseng Yung-Chuan / Independent Director of the Company (2) Jen Tzu-Ping / Independent Director of the Company (3) Chiu Shu-Hua / Independent Director of the Company 7. Nature of Change (enter 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'): New Appointment 8. Reason for Change: New Appointment 9. Previous Term (e.g., 06/26/2023 ~ 06/12/2025): 06/26/2023 ~ 06/12/2025 10. Effective Date of New Appointment: 06/22/2025 11. Other Matters to be Disclosed: None

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Source: PR Times
Category: 人事

Lun Fei Announces Appointment of New Members to 6th Compensation Committee

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