What is Ming Yu's Compensation Committee?

An independent committee responsible for reviewing and recommending executive compensation, composed of external experts to ensure governance transparency.

How are compensation decisions handled after term expiration?

Current policies remain in effect until the new committee is appointed. Major changes may be deferred.

What kind of candidates are expected for new appointments?

Independent experts from legal, accounting, and healthcare sectors are likely, emphasizing diversity and independence.

Ming Yu Announces Expiration of Fifth Compensation Committee Members' Term

Published Jun 25, 2026 9:00 AM ・ Updated Jun 26, 2026 5:13 AM ・ 2 min read ・ Source: PR Times

Ming Yu (Stock Code: 4545) announces the expiration of the term for its Fifth Compensation Committee members. New appointments have not yet been determined and will be announced following the board's appointment.

Disclosure Date: June 25, 115 Statement Date: June 24, 115 Statement Time: 16:53:36 Company Code: 4545 Company Name: Ming Yu

Subject: Announcement Regarding the Expiration of the Term of the Fifth Compensation Committee Members

Applicable Clause: Clause 6 Factual Date: June 24, 115

Details: 1. Date of Change: June 24, 115 2. Name of Functional Committee: Compensation Committee 3. Former Members: Chung Kai-Hsun, Sun Chu-Wei, Chen Chung-Hsi 4. Former Members' Background: (1) Chung Kai-Hsun: Senior Advisor Lawyer, Antai Law Firm, Xinyi Office (2) Sun Chu-Wei: Principal, Pai-Chi Certified Public Accountants (3) Chen Chung-Hsi: Chairman and CEO, Yicore Technology Inc. 5. New Appointees: Not yet appointed 6. New Appointees' Background: Not yet appointed 7. Nature of Change: Term Expiration 8. Reason for Change: Dismissal due to expiration of directors' term 9. Original Term: June 28, 112 – June 20, 115 10. Effective Date of New Appointments: Not yet appointed 11. Additional Notes: The members of the Sixth Compensation Committee will be announced separately after appointment by the Board of Directors.

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Source: PR Times
Category: 人事

Ming Yu Announces Expiration of Fifth Compensation Committee Members' Term

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