4976 Chia Ling: Term of Fifth Compensation Committee Members Expires
Key facts
- 4976 Chia Ling: Term of Fifth Compensation Committee Members Expires
- Chia Ling announced the expiration of the term for its fifth Compensation Committee members. Three independent directors have stepped down, and new appointments await board confirmation.
- Source: PR Times
- Date: June 25, 2026
Direct answer
Chia Ling announced the expiration of the term for its fifth Compensation Committee members. Three independent directors have stepped down, and new appointments await board confirmation.
- Citation
- 4976 Chia Ling: Term of Fifth Compensation Committee Members Expires (June 25, 2026), PR Times
- Source
- PR Times
- Date
- June 25, 2026
Chia Ling announced the expiration of the term for its fifth Compensation Committee members. Three independent directors have stepped down, and new appointments await board confirmation.
📋 Article Processing Timeline
- 📰 Published: June 25, 2026 at 09:00
- 🔍 Collected: June 25, 2026 at 20:29 (11h 29m after Published)
- 🤖 AI Analyzed: June 25, 2026 at 20:31 (2 min after Collected)
Release Date: 2026-06-25
Statement Date: 2026-06-24
Statement Time: 15:58:41
Company Code: 4976
Company Name: Chia Ling
Subject: Announcement of Expiration of Term for Fifth Compensation Committee Members
Applicable Clause: Clause 6
Factual Date: 2026-06-24
Details:
1. Date of Change: 2026-06-24
2. Name of Functional Committee: Compensation Committee
3. Former Members:
Independent Director: Hsieh Teng-Lung
Independent Director: Wei Kuan-Liang
Independent Director: Hsu Chun-Ming
4. Former Members' Resumes:
Hsieh Teng-Lung - Adjunct Associate Professor, EMBA Program, College of Management, Tunghai University
Wei Kuan-Liang - Deputy General Manager, Kuan-Hou Enterprise Co., Ltd.
Hsu Chun-Ming - Professor, Department of Finance, National Chung Hsing University
5. New Members: To be appointed by the Board of Directors
6. New Members' Resumes: To be appointed by the Board of Directors
7. Nature of Change (select from 'resignation', 'dismissal', 'end of term', 'death', or 'new appointment'): End of Term
8. Reason for Change: End of Term
9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 2023/07/06 ~ 2026/06/26
10. Effective Date of New Appointment: To be determined by Board appointment
11. Other Matters to be Disclosed: None
Statement Date: 2026-06-24
Statement Time: 15:58:41
Company Code: 4976
Company Name: Chia Ling
Subject: Announcement of Expiration of Term for Fifth Compensation Committee Members
Applicable Clause: Clause 6
Factual Date: 2026-06-24
Details:
1. Date of Change: 2026-06-24
2. Name of Functional Committee: Compensation Committee
3. Former Members:
Independent Director: Hsieh Teng-Lung
Independent Director: Wei Kuan-Liang
Independent Director: Hsu Chun-Ming
4. Former Members' Resumes:
Hsieh Teng-Lung - Adjunct Associate Professor, EMBA Program, College of Management, Tunghai University
Wei Kuan-Liang - Deputy General Manager, Kuan-Hou Enterprise Co., Ltd.
Hsu Chun-Ming - Professor, Department of Finance, National Chung Hsing University
5. New Members: To be appointed by the Board of Directors
6. New Members' Resumes: To be appointed by the Board of Directors
7. Nature of Change (select from 'resignation', 'dismissal', 'end of term', 'death', or 'new appointment'): End of Term
8. Reason for Change: End of Term
9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 2023/07/06 ~ 2026/06/26
10. Effective Date of New Appointment: To be determined by Board appointment
11. Other Matters to be Disclosed: None
FAQ
What is the Compensation Committee at Chia Ling?
A functional committee responsible for reviewing executive compensation policies.
Who will replace the outgoing members?
New members will be appointed by the Board of Directors in due course.
Does this change affect company operations?
This is a routine transition and is not expected to impact operations.