Nanzih Circuit Announces Appointment of New Compensation Committee Members
Key facts
- Nanzih Circuit Announces Appointment of New Compensation Committee Members
- Nanzih Circuit's board has approved the appointment of new members to its sixth-term Compensation Committee, effective June 26, 2026, following the conclusion of the directors' term and full board renewal.
- Source: PR Times
- Date: June 27, 2026
Direct answer
Nanzih Circuit's board has approved the appointment of new members to its sixth-term Compensation Committee, effective June 26, 2026, following the conclusion of the directors' term and full board renewal.
- Citation
- Nanzih Circuit Announces Appointment of New Compensation Committee Members (June 27, 2026), PR Times
- Source
- PR Times
- Date
- June 27, 2026
Nanzih Circuit's board has approved the appointment of new members to its sixth-term Compensation Committee, effective June 26, 2026, following the conclusion of the directors' term and full board renewal.
📋 Article Processing Timeline
- 📰 Published: June 27, 2026 at 09:00
- 🔍 Collected: June 27, 2026 at 16:58 (7h 58m after Published)
- 🤖 AI Analyzed: June 27, 2026 at 18:57 (1h 59m after Collected)
Release Date: June 27, 2026
Statement Date: June 26, 2026
Statement Time: 17:04
Company Code: 2316
Company Name: Nanzih Circuit
Subject: Announcement of Board Approval for Appointment of Sixth-Term Compensation Committee Members
Applicable Clause: Clause 6
Factual Date: June 26, 2026
Details:
1. Date of Change: June 26, 2026
2. Functional Committee Name: Compensation Committee
3. Former Members:
(1) Lai, Chien-Hung
(2) Yang, Shih-Chien
(3) Tseng, Chung-Nan
4. Former Members' Background:
(1) Lai, Chien-Hung – Independent Director, Nanzih Electronics Corp.
(2) Yang, Shih-Chien – Independent Director, Nanzih Electronics Corp.
(3) Tseng, Chung-Nan – Independent Director, Macro Scientific Systems Corp.
5. New Members:
(1) Tseng, Chung-Nan
(2) Su, Er-Long
(3) Wang, De-Lin
6. New Members' Background:
(1) Tseng, Chung-Nan – Independent Director, Nanzih Electronics Corp.
(2) Su, Er-Long – Independent Director, Nanzih Electronics Corp.
(3) Wang, De-Lin – Independent Director, Nanzih Electronics Corp.
7. Nature of Change: New Appointment
8. Reason for Change: In conjunction with the expiration of directors' term and full board re-election, the Compensation Committee members have been reappointed.
9. Previous Term: June 27, 2023 – June 15, 2026
10. Effective Date of New Appointment: June 26, 2026
11. Other Matters to be Disclosed: None
Statement Date: June 26, 2026
Statement Time: 17:04
Company Code: 2316
Company Name: Nanzih Circuit
Subject: Announcement of Board Approval for Appointment of Sixth-Term Compensation Committee Members
Applicable Clause: Clause 6
Factual Date: June 26, 2026
Details:
1. Date of Change: June 26, 2026
2. Functional Committee Name: Compensation Committee
3. Former Members:
(1) Lai, Chien-Hung
(2) Yang, Shih-Chien
(3) Tseng, Chung-Nan
4. Former Members' Background:
(1) Lai, Chien-Hung – Independent Director, Nanzih Electronics Corp.
(2) Yang, Shih-Chien – Independent Director, Nanzih Electronics Corp.
(3) Tseng, Chung-Nan – Independent Director, Macro Scientific Systems Corp.
5. New Members:
(1) Tseng, Chung-Nan
(2) Su, Er-Long
(3) Wang, De-Lin
6. New Members' Background:
(1) Tseng, Chung-Nan – Independent Director, Nanzih Electronics Corp.
(2) Su, Er-Long – Independent Director, Nanzih Electronics Corp.
(3) Wang, De-Lin – Independent Director, Nanzih Electronics Corp.
7. Nature of Change: New Appointment
8. Reason for Change: In conjunction with the expiration of directors' term and full board re-election, the Compensation Committee members have been reappointed.
9. Previous Term: June 27, 2023 – June 15, 2026
10. Effective Date of New Appointment: June 26, 2026
11. Other Matters to be Disclosed: None
FAQ
What is the role of Nanzih Circuit's Compensation Committee?
It reviews and advises on executive and director compensation policies, composed of independent directors.
Who is Tseng, Chung-Nan and what is his background?
Independent director at Nanzih Electronics, reappointed due to governance expertise and continuity.
Who left the committee in this reshuffle?
Lai, Chien-Hung and Yang, Shih-Chien stepped down after their term expiration.