Hua Gu Announces Appointment of Sixth-Term Compensation Committee Members
Key facts
- Hua Gu Announces Appointment of Sixth-Term Compensation Committee Members
- Hua Gu (2548) announced that its board of directors has appointed members for the sixth term of the Compensation Committee. Wang Zi-Jun and Lan Wen-Xiang were reappointed, while Liu Yi-Ru was newly appointed.
- Source: PR Times
- Date: June 25, 2026
Direct answer
Hua Gu (2548) announced that its board of directors has appointed members for the sixth term of the Compensation Committee. Wang Zi-Jun and Lan Wen-Xiang were reappointed, while Liu Yi-Ru was newly appointed.
- Citation
- Hua Gu Announces Appointment of Sixth-Term Compensation Committee Members (June 25, 2026), PR Times
- Source
- PR Times
- Date
- June 25, 2026
Hua Gu (2548) announced that its board of directors has appointed members for the sixth term of the Compensation Committee. Wang Zi-Jun and Lan Wen-Xiang were reappointed, while Liu Yi-Ru was newly appointed.
📋 Article Processing Timeline
- 📰 Published: June 25, 2026 at 09:00
- 🔍 Collected: June 25, 2026 at 10:56 (1h 56m after Published)
- 🤖 AI Analyzed: June 25, 2026 at 10:58 (2 min after Collected)
Statement Date: June 24, 2026
Statement Time: 13:47:10
Company Code: 2548
Company Name: Hua Gu
Subject: Announcement of the Board's Appointment of Members for the Sixth-Term Compensation Committee
Applicable Clause: Clause 6
Factual Date: June 24, 2026
Details:
1. Date of Change: June 24, 2026
2. Name of Functional Committee: Compensation Committee
3. Former Members:
- Wang Zi-Jun
- Lan Wen-Xiang
- Zhuang Meng-Han
- Ding Yu-Jia
4. Former Members' Resumes:
- Wang Zi-Jun: Chairman, Innonics Corporation
- Lan Wen-Xiang: Director and Principal Attorney, Lan Wen-Xiang Law Firm
- Zhuang Meng-Han: Deputy Publisher, Wealth Weekly
- Ding Yu-Jia: Independent Director, Yingzheng Yushun Electronics Corp.; Director, Alpha Imaging Technology Corp.
5. New Members:
- Wang Zi-Jun
- Lan Wen-Xiang
- Ding Yu-Jia
- Liu Yi-Ru
6. New Members' Resumes:
- Wang Zi-Jun: Chairman, Innonics Corporation
- Lan Wen-Xiang: Director and Principal Attorney, Lan Wen-Xiang Law Firm
- Ding Yu-Jia: Independent Director, Yingzheng Yushun Electronics Corp.; Director, Alpha Imaging Technology Corp.
- Liu Yi-Ru: Managing Director, Northwell International Group; Adjunct Professor, National Taiwan University
7. Nature of Change: Term Expiration
8. Reason for Change: Members' terms expired; the board reappointed and appointed new members
9. Previous Term: June 1, 2023 – May 23, 2026
10. New Term Effective Date: June 24, 2026 – May 28, 2029
11. Other Matters to be Disclosed: None
FAQ
What is Hua Gu's Compensation Committee?
An independent committee that reviews and advises on executive compensation policies, enhancing corporate governance transparency.
Who are the new members of the Compensation Committee?
Wang Zi-Jun, Lan Wen-Xiang, and Ding Yu-Jia were reappointed; Liu Yi-Ru was newly appointed for the sixth term.
What is Liu Yi-Ru's background?
Managing Director of Northwell International Group and Adjunct Professor at National Taiwan University, with strong expertise in finance and economics.
How long is the term of the Compensation Committee?
Typically three years; the new term runs from June 24, 2026, to May 28, 2029.
What does Hua Gu do?
Hua Gu is a real estate developer in Taiwan, specializing in residential, commercial, and urban redevelopment projects, especially in Taipei.