1713 Kokusai Chemical
Key facts
- 1713 Kokusai Chemical
- Kokusai Chemical (1713) announces the reappointment of all members to its Compensation Committee and Sustainability & Integrity Management Committee following a board resolution, with no personnel changes.
- Source: PR Times
- Date: June 25, 2026
Direct answer
Kokusai Chemical (1713) announces the reappointment of all members to its Compensation Committee and Sustainability & Integrity Management Committee following a board resolution, with no personnel changes.
- Citation
- 1713 Kokusai Chemical (June 25, 2026), PR Times
- Source
- PR Times
- Date
- June 25, 2026
Kokusai Chemical (1713) announces the reappointment of all members to its Compensation Committee and Sustainability & Integrity Management Committee following a board resolution, with no personnel changes.
📋 Article Processing Timeline
- 📰 Published: June 25, 2026 at 09:00
- 🔍 Collected: June 25, 2026 at 10:16 (1h 16m after Published)
- 🤖 AI Analyzed: June 25, 2026 at 10:18 (2 min after Collected)
Release Date: June 25, 2026
Statement Date: June 24, 2026
Statement Time: 11:47
Company Code: 1713
Company Name: Kokusai Chemical
Subject: Announcement of Board Resolution to Reappoint Members of the Compensation Committee and Sustainability & Integrity Management Committee.
Applicable Clause: Clause 6
Factual Date: June 24, 2026
Details:
1. Date of Change: 06/24/115
2. Functional Committee Names: Compensation Committee and Sustainability & Integrity Management Committee.
3. Former Members:
Compensation Committee: Tseng Chi-Ying, Yeh Lien-Chu, Chi Wen-Kuei
Sustainability & Integrity Management Committee: Hung Chih-Cheng, Chin Keng-Sheng, Hou Chih-Ming, Lin Hsin-Fa, Hsu Chin-Hua
4. Former Members' Background:
(1) Compensation Committee
Tseng Chi-Ying / Independent Director, Kuo Tai Chemical Factory (Inc.)
Yeh Lien-Chu / Independent Director, Kuo Tai Chemical Factory (Inc.)
Chi Wen-Kuei / Independent Director, Kuo Tai Chemical Factory (Inc.)
(2) Sustainability & Integrity Management Committee
Hung Chih-Cheng: Director & General Manager, Kuo Tai Chemical Factory (Inc.)
Chin Keng-Sheng: Deputy General Manager, Kuo Tai Chemical Factory (Inc.)
Hou Chih-Ming: Plant Manager, Kuo Tai Chemical Factory (Inc.)
Lin Hsin-Fa: Deputy Plant Manager, Kuo Tai Chemical Factory (Inc.)
Hsu Chin-Hua: Accounting Supervisor, Kuo Tai Chemical Factory (Inc.)
5. New Members:
Compensation Committee: Tseng Chi-Ying, Yeh Lien-Chu, Chi Wen-Kuei
Sustainability & Integrity Management Committee: Hung Chih-Cheng, Chin Keng-Sheng, Hou Chih-Ming, Lin Hsin-Fa, Hsu Chin-Hua
6. New Members' Background:
(1) Compensation Committee
Tseng Chi-Ying / Independent Director, Kuo Tai Chemical Factory (Inc.)
Yeh Lien-Chu / Independent Director, Kuo Tai Chemical Factory (Inc.)
Chi Wen-Kuei / Independent Director, Kuo Tai Chemical Factory (Inc.)
(2) Sustainability & Integrity Management Committee
Hung Chih-Cheng: Director & General Manager, Kuo Tai Chemical Factory (Inc.)
Chin Keng-Sheng: Deputy General Manager, Kuo Tai Chemical Factory (Inc.)
Hou Chih-Ming: Plant Manager, Kuo Tai Chemical Factory (Inc.)
Lin Hsin-Fa: Deputy Plant Manager, Kuo Tai Chemical Factory (Inc.)
Hsu Chin-Hua: Accounting Supervisor, Kuo Tai Chemical Factory (Inc.)
7. Nature of Change (please enter 'resignation', 'dismissal', 'end of term', 'death', or 'new appointment'): End of term.
8. Reason for Change: Full board renewal.
9. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 06/21/112 ~ 06/20/115
10. Effective Date of New Appointment: 06/24/115
11. Other Matters to be Clarified: None.
Statement Date: June 24, 2026
Statement Time: 11:47
Company Code: 1713
Company Name: Kokusai Chemical
Subject: Announcement of Board Resolution to Reappoint Members of the Compensation Committee and Sustainability & Integrity Management Committee.
Applicable Clause: Clause 6
Factual Date: June 24, 2026
Details:
1. Date of Change: 06/24/115
2. Functional Committee Names: Compensation Committee and Sustainability & Integrity Management Committee.
3. Former Members:
Compensation Committee: Tseng Chi-Ying, Yeh Lien-Chu, Chi Wen-Kuei
Sustainability & Integrity Management Committee: Hung Chih-Cheng, Chin Keng-Sheng, Hou Chih-Ming, Lin Hsin-Fa, Hsu Chin-Hua
4. Former Members' Background:
(1) Compensation Committee
Tseng Chi-Ying / Independent Director, Kuo Tai Chemical Factory (Inc.)
Yeh Lien-Chu / Independent Director, Kuo Tai Chemical Factory (Inc.)
Chi Wen-Kuei / Independent Director, Kuo Tai Chemical Factory (Inc.)
(2) Sustainability & Integrity Management Committee
Hung Chih-Cheng: Director & General Manager, Kuo Tai Chemical Factory (Inc.)
Chin Keng-Sheng: Deputy General Manager, Kuo Tai Chemical Factory (Inc.)
Hou Chih-Ming: Plant Manager, Kuo Tai Chemical Factory (Inc.)
Lin Hsin-Fa: Deputy Plant Manager, Kuo Tai Chemical Factory (Inc.)
Hsu Chin-Hua: Accounting Supervisor, Kuo Tai Chemical Factory (Inc.)
5. New Members:
Compensation Committee: Tseng Chi-Ying, Yeh Lien-Chu, Chi Wen-Kuei
Sustainability & Integrity Management Committee: Hung Chih-Cheng, Chin Keng-Sheng, Hou Chih-Ming, Lin Hsin-Fa, Hsu Chin-Hua
6. New Members' Background:
(1) Compensation Committee
Tseng Chi-Ying / Independent Director, Kuo Tai Chemical Factory (Inc.)
Yeh Lien-Chu / Independent Director, Kuo Tai Chemical Factory (Inc.)
Chi Wen-Kuei / Independent Director, Kuo Tai Chemical Factory (Inc.)
(2) Sustainability & Integrity Management Committee
Hung Chih-Cheng: Director & General Manager, Kuo Tai Chemical Factory (Inc.)
Chin Keng-Sheng: Deputy General Manager, Kuo Tai Chemical Factory (Inc.)
Hou Chih-Ming: Plant Manager, Kuo Tai Chemical Factory (Inc.)
Lin Hsin-Fa: Deputy Plant Manager, Kuo Tai Chemical Factory (Inc.)
Hsu Chin-Hua: Accounting Supervisor, Kuo Tai Chemical Factory (Inc.)
7. Nature of Change (please enter 'resignation', 'dismissal', 'end of term', 'death', or 'new appointment'): End of term.
8. Reason for Change: Full board renewal.
9. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 06/21/112 ~ 06/20/115
10. Effective Date of New Appointment: 06/24/115
11. Other Matters to be Clarified: None.
FAQ
What is the role of the Compensation Committee at Kokusai Chemical?
It reviews and advises on executive compensation policies for directors and officers.
What does the Sustainability & Integrity Management Committee do?
It promotes ESG practices and ethical business conduct, enhancing risk oversight.
When was the committee reappointment announced?
The board resolution was made on June 24, 2026, effective immediately.