Ji-Pen Industrial Announces New Members of Compensation and Nomination Committee

Key facts

  • Ji-Pen Industrial Announces New Members of Compensation and Nomination Committee
  • Ji-Pen Industrial (2355) announces the appointment of Chen Ze-Dai, Chen Yan-Ling, and Huang Zhi-Yuan as new members of its Compensation and Nomination Committee, effective June 24, 2026, following the expiration of the previous term.
  • Source: PR Times
  • Date: June 25, 2026

Direct answer

Ji-Pen Industrial (2355) announces the appointment of Chen Ze-Dai, Chen Yan-Ling, and Huang Zhi-Yuan as new members of its Compensation and Nomination Committee, effective June 24, 2026, following the expiration of the previous term.

Citation
Ji-Pen Industrial Announces New Members of Compensation and Nomination Committee (June 25, 2026), PR Times
Source
PR Times
Date
June 25, 2026
Ji-Pen Industrial (2355) announces the appointment of Chen Ze-Dai, Chen Yan-Ling, and Huang Zhi-Yuan as new members of its Compensation and Nomination Committee, effective June 24, 2026, following the expiration of the previous term.

📋 Article Processing Timeline

  • 📰 Published: June 25, 2026 at 09:00
  • 🔍 Collected: June 25, 2026 at 16:59 (7h 59m after Published)
  • 🤖 AI Analyzed: June 25, 2026 at 17:01 (2 min after Collected)
Release Date: June 25, 2026
Statement Date: June 24, 2026
Statement Time: 15:29:08
Company Code: 2355
Company Name: Ji-Pen Industrial
Subject: Announcement of New Members of the Compensation and Nomination Committee
Applicable Clause: Clause 6
Factual Date: June 24, 2026

Details:
1. Date of Change: 06/24/115
2. Name of Functional Committee: Compensation and Nomination Committee
3. Former Members' Names:
Hsu Sung-Tsai
Chen Hsiang-Sheng
Chen Hsi-Shih
4. Former Members' Resumes:
Hsu Sung-Tsai, Standard Chartered Bank, Senior Assistant Manager
Chen Hsiang-Sheng, Ji-Pen Industrial Corp., Deputy General Manager
Chen Hsi-Shih, Kuo-Tung United Certified Public Accountants, CPA
5. New Members' Names:
Chen Tse-Tai
Chen Yen-Ling
Huang Chih-Yuan
6. New Members' Resumes:
Chen Tse-Tai, Kuo-Tung United Certified Public Accountants, CPA
Chen Yen-Ling, Ji-Pen Industrial Corp., Business Manager
Huang Chih-Yuan, Center for Space and Remote Sensing Research, National Central University, Associate Professor
7. Nature of Change (enter 'resignation', 'dismissal', 'end of term', 'death', or 'new appointment'):
End of Term
8. Reason for Change: End of term, reappointment
9. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/27 ~ 115/06/26
10. Effective Date of New Appointment: 115/06/24
11. Other Matters to be Disclosed: None

FAQ

Who are the new members of Ji-Pen's Compensation Committee?

The new members are Chen Ze-Dai (accountant), Chen Yan-Ling (business manager), and Huang Zhi-Yuan (associate professor).

Why was the committee changed?

The previous members' term ended on June 26, 115, so new members were appointed as per regulations.

When did the new committee members take office?

The new members assumed their roles on June 24, 115.