7803 Yunxiang Technology Inc. Reappoints Three Independent Directors to Second-Term Compensation Committee
Key facts
- 7803 Yunxiang Technology Inc. Reappoints Three Independent Directors to Second-Term Compensation Committee
- Yunxiang Technology Inc. announced that its board of directors has resolved to reappoint three independent directors—Kuan, Chung-Min; Yang, Pan-Chi; and Lee, Ching-Fang—to serve on the company's second-term Compensation Committee. This change follows the expiration of the previous board term.
- Source: PR Times
- Date: June 25, 2026
Direct answer
Yunxiang Technology Inc. announced that its board of directors has resolved to reappoint three independent directors—Kuan, Chung-Min; Yang, Pan-Chi; and Lee, Ching-Fang—to serve on the company's second-term Compensation Committee. This change follows the expiration of the previous board term.
- Citation
- 7803 Yunxiang Technology Inc. Reappoints Three Independent Directors to Second-Term Compensation Committee (June 25, 2026), PR Times
- Source
- PR Times
- Date
- June 25, 2026
Yunxiang Technology Inc. announced that its board of directors has resolved to reappoint three independent directors—Kuan, Chung-Min; Yang, Pan-Chi; and Lee, Ching-Fang—to serve on the company's second-term Compensation Committee. This change follows the expiration of the previous board term.
📋 Article Processing Timeline
- 📰 Published: June 25, 2026 at 09:00
- 🔍 Collected: June 25, 2026 at 15:01 (6h 1m after Published)
- 🤖 AI Analyzed: June 25, 2026 at 15:03 (2 min after Collected)
Release Date: June 25, 2026
Statement Date: June 24, 2026
Statement Time: 14:51:36
Company Code: 7803
Company Name: Yunxiang Technology Inc.
Subject: Announcement of the Board's Resolution to Appoint Members of the Second-Term Compensation Committee
Applicable Clause: Clause 6
Event Date: June 24, 2026
1. Date of Change: 06/24/2026
2. Name of Functional Committee: Compensation Committee
3. Former Members:
Independent Director: Kuan, Chung-Min
Independent Director: Yang, Pan-Chi
Independent Director: Lee, Ching-Fang
4. Former Members' Resumes:
Independent Director: Kuan, Chung-Min (Independent Director, Winbond Electronics Corporation)
Independent Director: Yang, Pan-Chi (Chairman, Diamond Biotechnology Investment Corporation)
Independent Director: Lee, Ching-Fang (Executive, Group Synergy & Retail Planning Division, Far Eastern Group)
5. New Members:
Independent Director: Kuan, Chung-Min
Independent Director: Yang, Pan-Chi
Independent Director: Lee, Ching-Fang
6. New Members' Resumes:
Independent Director: Kuan, Chung-Min (Independent Director, Winbond Electronics Corporation)
Independent Director: Yang, Pan-Chi (Chairman, Diamond Biotechnology Investment Corporation)
Independent Director: Lee, Ching-Fang (Executive, Group Synergy & Retail Planning Division, Far Eastern Group)
7. Nature of Change (select from 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'):
End of Term
8. Reason for Change: In accordance with the expiration of the board's term and full board re-election, the Compensation Committee members have been reappointed.
9. Previous Term (e.g., 01/01/2024 ~ 12/31/2025): 10/16/2024 ~ 03/09/2026
10. Effective Date of New Appointment: 06/24/2026
11. Other Matters to be Disclosed: None.
Statement Date: June 24, 2026
Statement Time: 14:51:36
Company Code: 7803
Company Name: Yunxiang Technology Inc.
Subject: Announcement of the Board's Resolution to Appoint Members of the Second-Term Compensation Committee
Applicable Clause: Clause 6
Event Date: June 24, 2026
1. Date of Change: 06/24/2026
2. Name of Functional Committee: Compensation Committee
3. Former Members:
Independent Director: Kuan, Chung-Min
Independent Director: Yang, Pan-Chi
Independent Director: Lee, Ching-Fang
4. Former Members' Resumes:
Independent Director: Kuan, Chung-Min (Independent Director, Winbond Electronics Corporation)
Independent Director: Yang, Pan-Chi (Chairman, Diamond Biotechnology Investment Corporation)
Independent Director: Lee, Ching-Fang (Executive, Group Synergy & Retail Planning Division, Far Eastern Group)
5. New Members:
Independent Director: Kuan, Chung-Min
Independent Director: Yang, Pan-Chi
Independent Director: Lee, Ching-Fang
6. New Members' Resumes:
Independent Director: Kuan, Chung-Min (Independent Director, Winbond Electronics Corporation)
Independent Director: Yang, Pan-Chi (Chairman, Diamond Biotechnology Investment Corporation)
Independent Director: Lee, Ching-Fang (Executive, Group Synergy & Retail Planning Division, Far Eastern Group)
7. Nature of Change (select from 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'):
End of Term
8. Reason for Change: In accordance with the expiration of the board's term and full board re-election, the Compensation Committee members have been reappointed.
9. Previous Term (e.g., 01/01/2024 ~ 12/31/2025): 10/16/2024 ~ 03/09/2026
10. Effective Date of New Appointment: 06/24/2026
11. Other Matters to be Disclosed: None.
FAQ
What is the role of Yunxiang Technology's Compensation Committee?
It reviews and advises on executive compensation to ensure governance transparency and accountability.
Why are independent directors appointed to the Compensation Committee?
To ensure impartiality and objective evaluation of executive pay fairness.
What impact does this reappointment have on the company?
It reinforces governance continuity and strengthens investor confidence.
What is the typical term for a Compensation Committee in Taiwan?
Usually aligned with board terms, around 2–3 years.
What is Yunxiang Technology's core business?
Providing digital solutions and corporate governance support services.