9905 Dahua: Board Appoints New Members to 6th Compensation Committee
Key facts
- 9905 Dahua: Board Appoints New Members to 6th Compensation Committee
- Dahua's board has resolved to appoint Mr. Zhang Qingfu, Mr. Liang Yanping, and Mr. Wu Shengqi as new members of the 6th Compensation Committee, effective June 24, 2026.
- Source: 臺灣證券交易所 TWSE
- Date: June 25, 2026
Direct answer
Dahua's board has resolved to appoint Mr. Zhang Qingfu, Mr. Liang Yanping, and Mr. Wu Shengqi as new members of the 6th Compensation Committee, effective June 24, 2026.
- Citation
- 9905 Dahua: Board Appoints New Members to 6th Compensation Committee (June 25, 2026), 臺灣證券交易所 TWSE
- Source
- 臺灣證券交易所 TWSE
- Date
- June 25, 2026
Dahua's board has resolved to appoint Mr. Zhang Qingfu, Mr. Liang Yanping, and Mr. Wu Shengqi as new members of the 6th Compensation Committee, effective June 24, 2026.
📋 Article Processing Timeline
- 📰 Published: June 25, 2026 at 09:00
- 🔍 Collected: June 25, 2026 at 11:52 (2h 52m after Published)
- 🤖 AI Analyzed: June 25, 2026 at 11:54 (2 min after Collected)
Announcement Date: June 25, 2026
Statement Date: June 24, 2026
Statement Time: 13:59:57
Company Code: 9905
Company Name: Dahua
Subject: Board Resolution on Appointment of 6th Compensation Committee Members
Applicable Clause: Clause 6
Factual Date: June 24, 2026
Details:
1. Date of Change: 06/24/2026
2. Name of Functional Committee: Compensation Committee
3. Former Members:
Huang Wen-Rong, Hsieh Ming-Jen, Lin Teng-Jung
4. Former Members' Backgrounds:
Huang Wen-Rong: Secretary-General, Taipei City Importers & Exporters Association
Hsieh Ming-Jen: Adjunct Associate Professor, Department of Accounting Information, National Taipei University of Business
Lin Teng-Jung: Adjunct Associate Professor, Department of Mechanical Engineering, National United University
5. New Members:
Chang Ching-Fu, Liang Yen-Ping, Wu Sheng-Chi
6. New Members' Backgrounds:
Chang Ching-Fu: Partner, Deloitte & Touche LLP
Liang Yen-Ping: Associate Professor, Department of Finance, Shih Hsin University; Independent Director, King Chu Development Co., Ltd.
Wu Sheng-Chi: Independent Director, Bahua Yunchi International Co., Ltd.
7. Nature of Change (enter 'resignation', 'dismissal', 'end of term', 'death', or 'new appointment'):
New Appointment
8. Reason for Change: Appointed by the Board of Directors
9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 06/27/2023 ~ 06/18/2026
10. Effective Date of New Appointment: 06/24/2026
11. Other Matters to Note: None
Statement Date: June 24, 2026
Statement Time: 13:59:57
Company Code: 9905
Company Name: Dahua
Subject: Board Resolution on Appointment of 6th Compensation Committee Members
Applicable Clause: Clause 6
Factual Date: June 24, 2026
Details:
1. Date of Change: 06/24/2026
2. Name of Functional Committee: Compensation Committee
3. Former Members:
Huang Wen-Rong, Hsieh Ming-Jen, Lin Teng-Jung
4. Former Members' Backgrounds:
Huang Wen-Rong: Secretary-General, Taipei City Importers & Exporters Association
Hsieh Ming-Jen: Adjunct Associate Professor, Department of Accounting Information, National Taipei University of Business
Lin Teng-Jung: Adjunct Associate Professor, Department of Mechanical Engineering, National United University
5. New Members:
Chang Ching-Fu, Liang Yen-Ping, Wu Sheng-Chi
6. New Members' Backgrounds:
Chang Ching-Fu: Partner, Deloitte & Touche LLP
Liang Yen-Ping: Associate Professor, Department of Finance, Shih Hsin University; Independent Director, King Chu Development Co., Ltd.
Wu Sheng-Chi: Independent Director, Bahua Yunchi International Co., Ltd.
7. Nature of Change (enter 'resignation', 'dismissal', 'end of term', 'death', or 'new appointment'):
New Appointment
8. Reason for Change: Appointed by the Board of Directors
9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 06/27/2023 ~ 06/18/2026
10. Effective Date of New Appointment: 06/24/2026
11. Other Matters to Note: None
FAQ
What is the role of Dahua's Compensation Committee?
It reviews executive compensation and shareholder return policies, composed of independent professionals.
What expertise do the new members bring?
They have strong backgrounds in accounting, finance, corporate governance, and academia.
Why is this appointment significant?
It enhances governance quality and strengthens investor confidence through professional oversight.