What is FSP's Nomination Committee?

The Nomination Committee is a governance body responsible for reviewing and recommending director candidates. The 3rd term began on June 22, 2026.

Who are the newly appointed members of the Nomination Committee?

The five members are Liu Shou-Hsiang, Hsu Cheng-Hung, Lee Shao-Tang, Shou Chin-Wei, and Cheng Ya-Jen. Four are independent directors with diverse expertise.

When did the new Nomination Committee take effect?

The new committee members took office on June 22, 2026. The previous term ran from June 12, 2023, to June 11, 2026.

Why was this personnel change made?

Following a full board renewal, a new Nomination Committee was formed to enhance governance and ensure continuity.

Who is the chairperson of the Nomination Committee?

Hsu Cheng-Hung, an independent director, serves as the convener, bringing legal and financial governance expertise.

3015 FSP Group: Board Appoints Members of the 3rd Nomination Committee

Published Jun 24, 2026 9:00 AM ・ Updated Jun 24, 2026 6:34 AM ・ 3 min read ・ Source: PR Times

FSP Group (3015) announced on June 22, 2026, the appointment of five new members to its 3rd Nomination Committee following a full board renewal. This governance enhancement strengthens transparency and aligns with international best practices.

Release Date: 1150624 Statement Date: 1150623 Statement Time: 93346 Company Code: 3015 Company Name: FSP Group Subject: (Correction of Factual Date) - Announcement of Board Resolution to Appoint Members of the 3rd Nomination Committee Applicable Clause: Clause 6 Factual Date: 1150622

Details: 1. Date of Change: 115/06/22 2. Name of Functional Committee: Nomination Committee 3. Former Member Name: Not applicable 4. Former Member Resume: Not applicable 5. New Member Names: (1) Liu Shou-Hsiang (2) Hsu Cheng-Hung (3) Lee Shao-Tang (4) Shou Chin-Wei (5) Cheng Ya-Jen

6. New Member Resumes: (1) Liu Shou-Hsiang: Independent Director, FSP Group Co., Ltd. (2) Hsu Cheng-Hung: Director, Shanghai Zhan Hua Electronics Co., Ltd.; Director, Shanghai Zhan Hua Electronics (Nantong) Co., Ltd. (3) Lee Shao-Tang: Director, Sway Advanced Materials Corp.; Director, Sway Precision Materials Corp.; Director, Tungtech Information Services Corp.; Director, Carp Capital Corp. (4) Shou Chin-Wei: Attorney; Director, Foundation for Financial Regulation and Crime Prevention (5) Cheng Ya-Jen: Chairman and General Manager, FSP Group

7. Nature of Change (select from 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'): New Appointment 8. Reason for Change: In conjunction with the full renewal of directors, the Board has appointed members of the 3rd Nomination Committee 9. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/12 ~ 115/06/11 10. Effective Date of New Appointment: 115/06/22 11. Other Matters to be Clarified: The convener of the 3rd Nomination Committee is Independent Director Hsu Cheng-Hung

FACT BOX

Source: PR Times
Category: 人事
Dates in source: 115/06/22 / 112/06/12

3015 FSP Group: Board Appoints Members of the 3rd Nomination Committee

⚡ Key Points

FACT BOX

Editorial & Verification Standards

FAQ

Cite this article — HOW TO CITE

AI CRAWLER ACTIVITY