What is Lichi's Compensation Committee?

It reviews and advises on executive compensation policies, ensuring fairness through independent directors.

Why did Lichi change its Compensation Committee members?

To renew governance following a full board election and ensure continuity and independence.

Who are the new Compensation Committee members?

Four independent experts in accounting, law, and corporate governance: Chen Jin-Hua, Chen Jun-Mao, Wang Ting-Hong, and Tsai Chia-Chien.

What is the term of office for the Compensation Committee?

The previous term was from June 21, 2023, to June 20, 2026. New members took office on June 25, 2026.

What does this change mean for investors?

It signals continued governance integrity and transparency, enhancing investor confidence.

1517 Lichi Announces New Compensation Committee Members

Published Jun 26, 2026 9:00 AM ・ Updated Jun 26, 2026 9:42 AM ・ 4 min read ・ Source: PR Times

Lichi (1517) announced that its board of directors has appointed new members to the sixth-term Compensation Committee following the expiration of the previous term. The new members are Chen Jin-Hua, Chen Jun-Mao, Wang Ting-Hong, and Tsai Chia-Chien.

Release Date: June 26, 2026 Statement Date: June 25, 2026 Statement Time: 15:56:16 Company Code: 1517 Company Name: Lichi Subject: Announcement of Board Resolution to Appoint Members of the Sixth Compensation Committee Applicable Clause: Clause 6 Factual Date: June 25, 2026 Details: 1. Date of Change: June 25, 2026 2. Name of Functional Committee: Compensation Committee 3. Former Members: (1) Chen Kuei-Tuan (2) Chen Yung-Hsueh (3) Ma Hui (Bi Mu L Ba) 4. Former Members' Resumes: (1) Chen Kuei-Tuan: Certified Public Accountant, Chien-Chih United CPA Firm; Independent Director, Cheng-Yeh Medical Control Co., Ltd.; Director, Sino-Wealth International Investment Holding Co., Ltd.; Independent Director, Chuan-Pao Industrial Co., Ltd. (2) Chen Yung-Hsueh: Former Vice President, DBS Bank (3) Ma Hui (Bi Mu L Ba): COO, Heng-Li CPA Firm; Director and Supervisor, Shi (Fang Fang Tu) Plastics Co., Ltd.; Director, Jie Ya Co., Ltd. 5. New Members: Chen Jin-Hua Chen Jun-Mao Wang Ting-Hong Tsai Chia-Chien 6. New Members' Resumes: (1) Chen Jin-Hua: Independent Director, TandTech Co., Ltd.; Independent Director, Zhongzhan Co., Ltd.; Independent Director, Emler Technologies Co., Ltd. (2) Chen Jun-Mao: Principal Attorney, Chang-Yao International Law Firm; Independent Director, Yuan-Chuang Precision Vehicle Industry Co., Ltd.; Director, Zhan Song Co., Ltd. (3) Wang Ting-Hong: Attorney, Chung-Fa Law Firm; Independent Director, Sunplus Innovation Technology Co., Ltd.; Independent Director, Hot Image Optoelectronics Co., Ltd. (4) Tsai Chia-Chien: Practicing CPA, Dong-Sin United CPA Firm 7. Nature of Change (Please enter 'Resignation', 'Dismissal', 'End of Term', 'Deceased', or 'New Appointment'): End of Term 8. Reason for Change: In conjunction with the comprehensive renewal of directors, the board has reappointed members of the Compensation Committee. 9. Previous Term (e.g., 2023/06/21 ~ 2026/06/20): 2023/06/21 ~ 2026/06/20 10. Effective Date of New Appointment: June 25, 2026 11. Other Matters to be Clarified: None

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Source: PR Times
Category: 人事
Dates in source: 2026-06-25 / 2026-06-26

1517 Lichi Announces New Compensation Committee Members

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