1475 Yi Wang: Announcement of New Members for the 7th Compensation Committee
Key facts
- 1475 Yi Wang: Announcement of New Members for the 7th Compensation Committee
- Yi Wang (1475) announced on June 26, 2026, the renewal of its 7th Compensation Committee due to term expiration. Li Zhi-Ren and Liu Zhi-Xiong were reappointed, while Chen Yu-Yuan was newly appointed. Chen Chao-He stepped down.
- Source: PR Times
- Date: June 27, 2026
Direct answer
Yi Wang (1475) announced on June 26, 2026, the renewal of its 7th Compensation Committee due to term expiration. Li Zhi-Ren and Liu Zhi-Xiong were reappointed, while Chen Yu-Yuan was newly appointed. Chen Chao-He stepped down.
- Citation
- 1475 Yi Wang: Announcement of New Members for the 7th Compensation Committee (June 27, 2026), PR Times
- Source
- PR Times
- Date
- June 27, 2026
Yi Wang (1475) announced on June 26, 2026, the renewal of its 7th Compensation Committee due to term expiration. Li Zhi-Ren and Liu Zhi-Xiong were reappointed, while Chen Yu-Yuan was newly appointed. Chen Chao-He stepped down.
📋 Article Processing Timeline
- 📰 Published: June 27, 2026 at 09:00
- 🔍 Collected: June 27, 2026 at 21:38 (12h 38m after Published)
- 🤖 AI Analyzed: June 27, 2026 at 21:41 (2 min after Collected)
Release Date: 2026-06-27
Statement Date: 2026-06-26
Statement Time: 17:42:34
Company Code: 1475
Company Name: Yi Wang
Subject: Announcement of New Members of the 7th Compensation Committee
Applicable Clause: Clause 6
Factual Date: 2026-06-26
Details:
1. Date of Change: 2026/06/26
2. Functional Committee Name: Compensation Committee
3. Former Members: Li Zhi-Ren, Liu Zhi-Xiong, Chen Chao-He
4. Former Members' Profiles:
Li Zhi-Ren: CFO & Spokesperson, Guang-Ming Optoelectronics Co., Ltd.; Independent Director, Yi Wang
Liu Zhi-Xiong: CFO, Neng-Li Networking Co., Ltd.; Independent Director, Yi Wang
Chen Chao-He: Chairman, Hong-Tai Technology Co., Ltd.; Independent Director, Yi Wang
5. New Members: Li Zhi-Ren, Liu Zhi-Xiong, Chen Yu-Yuan
6. New Members' Profiles:
Li Zhi-Ren: CFO & Spokesperson, Guang-Ming Optoelectronics Co., Ltd.; Independent Director, Yi Wang
Liu Zhi-Xiong: CFO, Neng-Li Networking Co., Ltd.; Independent Director, Yi Wang
Chen Yu-Yuan: Certified Public Accountant, Hsin-Yeh United Accounting Firm
7. Nature of Change (select from 'resignation', 'dismissal', 'end of term', 'death', or 'new appointment'):
End of Term
8. Reason for Change: Regular re-election upon term expiration
9. Previous Term (e.g., 2023/06/21 ~ 2026/06/20): 2023/06/21 ~ 2026/06/20
10. Effective Date of New Appointment: 2026/06/26
11. Other Matters to Note: None
Statement Date: 2026-06-26
Statement Time: 17:42:34
Company Code: 1475
Company Name: Yi Wang
Subject: Announcement of New Members of the 7th Compensation Committee
Applicable Clause: Clause 6
Factual Date: 2026-06-26
Details:
1. Date of Change: 2026/06/26
2. Functional Committee Name: Compensation Committee
3. Former Members: Li Zhi-Ren, Liu Zhi-Xiong, Chen Chao-He
4. Former Members' Profiles:
Li Zhi-Ren: CFO & Spokesperson, Guang-Ming Optoelectronics Co., Ltd.; Independent Director, Yi Wang
Liu Zhi-Xiong: CFO, Neng-Li Networking Co., Ltd.; Independent Director, Yi Wang
Chen Chao-He: Chairman, Hong-Tai Technology Co., Ltd.; Independent Director, Yi Wang
5. New Members: Li Zhi-Ren, Liu Zhi-Xiong, Chen Yu-Yuan
6. New Members' Profiles:
Li Zhi-Ren: CFO & Spokesperson, Guang-Ming Optoelectronics Co., Ltd.; Independent Director, Yi Wang
Liu Zhi-Xiong: CFO, Neng-Li Networking Co., Ltd.; Independent Director, Yi Wang
Chen Yu-Yuan: Certified Public Accountant, Hsin-Yeh United Accounting Firm
7. Nature of Change (select from 'resignation', 'dismissal', 'end of term', 'death', or 'new appointment'):
End of Term
8. Reason for Change: Regular re-election upon term expiration
9. Previous Term (e.g., 2023/06/21 ~ 2026/06/20): 2023/06/21 ~ 2026/06/20
10. Effective Date of New Appointment: 2026/06/26
11. Other Matters to Note: None
FAQ
Who are the new members of Yi Wang's 7th Compensation Committee?
Li Zhi-Ren, Liu Zhi-Xiong, and Chen Yu-Yuan. Chen is newly appointed as a CPA from Hsin-Yeh United.
Why did the previous members leave?
Their terms expired, leading to a regular re-election of the committee.
What is Chen Yu-Yuan's professional background?
She is a certified public accountant at Hsin-Yeh United Accounting Firm.
When does the new committee take effect?
The new members took office on June 26, 2026.
What is Yi Wang's company code?
Yi Wang's stock code on the Taiwan Stock Exchange is 1475.