Johnson Health Tech Announces Members of 6th Compensation Committee
Key facts
- Johnson Health Tech Announces Members of 6th Compensation Committee
- Johnson Health Tech (1736) announces the list of members for its 6th Compensation Committee. The committee has been renewed due to term expiration, with new members effective from June 24, 2026.
- Source: PR Times
- Date: June 25, 2026
Direct answer
Johnson Health Tech (1736) announces the list of members for its 6th Compensation Committee. The committee has been renewed due to term expiration, with new members effective from June 24, 2026.
- Citation
- Johnson Health Tech Announces Members of 6th Compensation Committee (June 25, 2026), PR Times
- Source
- PR Times
- Date
- June 25, 2026
Johnson Health Tech (1736) announces the list of members for its 6th Compensation Committee. The committee has been renewed due to term expiration, with new members effective from June 24, 2026.
📋 Article Processing Timeline
- 📰 Published: June 25, 2026 at 09:00
- 🔍 Collected: June 25, 2026 at 19:24 (10h 24m after Published)
- 🤖 AI Analyzed: June 25, 2026 at 19:27 (3 min after Collected)
Announcement Date: June 25, 2026
Statement Date: June 24, 2026
Statement Time: 15:44:19
Company Code: 1736
Company Name: Johnson Health Tech
Subject: Announcement of the Members of the 6th Compensation Committee
Applicable Clause: Clause 6
Factual Date: June 24, 2026
Details:
1. Date of Change: 06/24/2026
2. Functional Committee Name: Compensation Committee
3. Former Members:
Independent Director: Liu Chung-Hsien
Independent Director: Lin Hung-Kuang
Lin Shu-Wen
4. Former Members' Resumes:
Independent Director: Liu Chung-Hsien / Chair Professor at Soochow University
Independent Director: Lin Hung-Kuang / Corporate Director at Chiang Maw Inc.
Lin Shu-Wen / Owner of Chris Fashion Design & Aesthetics Studio
5. New Members:
Independent Director: Liu Chung-Hsien
Independent Director: Lin Hung-Kuang
Lin Shu-Wen
6. New Members' Resumes:
Independent Director: Liu Chung-Hsien / Chair Professor at Soochow University
Independent Director: Lin Hung-Kuang / Corporate Director at Chiang Maw Inc.
Lin Shu-Wen / Owner of Chris Fashion Design & Aesthetics Studio
7. Nature of Change (please enter 'resignation', 'removal', 'end of term', 'death', or 'new appointment'):
End of Term
8. Reason for Change: Renewal following the end of term.
9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 06/28/2023 ~ 06/27/2026
10. Effective Date of New Appointment: 06/24/2026
11. Other Matters to be Disclosed: None.
Statement Date: June 24, 2026
Statement Time: 15:44:19
Company Code: 1736
Company Name: Johnson Health Tech
Subject: Announcement of the Members of the 6th Compensation Committee
Applicable Clause: Clause 6
Factual Date: June 24, 2026
Details:
1. Date of Change: 06/24/2026
2. Functional Committee Name: Compensation Committee
3. Former Members:
Independent Director: Liu Chung-Hsien
Independent Director: Lin Hung-Kuang
Lin Shu-Wen
4. Former Members' Resumes:
Independent Director: Liu Chung-Hsien / Chair Professor at Soochow University
Independent Director: Lin Hung-Kuang / Corporate Director at Chiang Maw Inc.
Lin Shu-Wen / Owner of Chris Fashion Design & Aesthetics Studio
5. New Members:
Independent Director: Liu Chung-Hsien
Independent Director: Lin Hung-Kuang
Lin Shu-Wen
6. New Members' Resumes:
Independent Director: Liu Chung-Hsien / Chair Professor at Soochow University
Independent Director: Lin Hung-Kuang / Corporate Director at Chiang Maw Inc.
Lin Shu-Wen / Owner of Chris Fashion Design & Aesthetics Studio
7. Nature of Change (please enter 'resignation', 'removal', 'end of term', 'death', or 'new appointment'):
End of Term
8. Reason for Change: Renewal following the end of term.
9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 06/28/2023 ~ 06/27/2026
10. Effective Date of New Appointment: 06/24/2026
11. Other Matters to be Disclosed: None.
FAQ
What is the role of Johnson's Compensation Committee?
It reviews executive compensation policies to ensure governance transparency and fairness.
Why was the committee renewed?
Due to term expiration; this is a routine renewal with no member changes.
When did the new committee members take office?
The new term became effective on June 24, 2026 (115/06/24).
Who are the members of the Compensation Committee?
The committee consists of independent directors Liu Chung-Hsien, Lin Hung-Kuang, and Ms. Lin Shu-Wen.
Where is Johnson Health Tech headquartered?
Headquartered at No. 6, Chengtian Road, Tucheng District, New Taipei City, Taiwan.