What is the Compensation Committee at Futtan Innovation?

An independent body that reviews and advises on executive compensation policies, including external experts to ensure governance transparency.

Who is the newly appointed member of the committee?

Ms. Li Shu-Chuan, Principal Attorney at Chang Yao International Law Firm, brings legal expertise to strengthen compliance and oversight.

Which former member stepped down?

Mr. Wang Chun-Sheng, Chairman of Tianhe Yingyi Entertainment, completed his term and was succeeded by Ms. Li Shu-Chuan.

What is the standard term for committee members?

Typically aligned with directors' terms, lasting three years. The previous term ran from June 30, 2023, to June 29, 2026.

Why does this matter to investors?

It demonstrates sound governance practices, ensuring fair and transparent compensation decisions, which enhances investor confidence.

4590 Futtan Innovation Announces Re-election of Compensation Committee Members upon Term Expiry

Published Jun 27, 2026 9:00 AM ・ Updated Jun 27, 2026 2:55 PM ・ 3 min read ・ Source: PR Times

Futtan Innovation announces the re-election of three members and the appointment of one new member to its Compensation Committee following the expiry of the previous term. The new member is legal expert Ms. Li Shu-Chuan.

Release Date: 2026-06-27 Statement Date: 2026-06-26 Statement Time: 15:53:58 Company Code: 4590 Company Name: Futtan Innovation Subject: Announcement of Re-election of Compensation Committee Members upon Expiry of Term Applicable Clause: Clause 6 Event Date: 2026-06-26

Details: 1. Date of Change: 2026-06-26 2. Name of Functional Committee: Compensation Committee 3. Former Members: Weng Guo-Liang Chen Yu-Ge Zhao Gui-Xiang Wang Chun-Sheng

4. Former Members' Resumes: Weng Guo-Liang: General Manager, Hewei Vehicle Technology Co., Ltd. Chen Yu-Ge: Director, Wei Feng United Accounting Firm Zhao Gui-Xiang: Distinguished Professor and Vice President, Department of Electrical Engineering, National Chin-Yi University of Technology Wang Chun-Sheng: Chairman, Tianhe Yingyi Entertainment Co., Ltd.

5. New Members: Weng Guo-Liang Chen Yu-Ge Zhao Gui-Xiang Li Shu-Chuan

6. New Members' Resumes: Weng Guo-Liang: General Manager, Hewei Vehicle Technology Co., Ltd. Chen Yu-Ge: Director, Wei Feng United Accounting Firm Zhao Gui-Xiang: Distinguished Professor and Vice President, Department of Electrical Engineering, National Chin-Yi University of Technology Li Shu-Chuan: Principal Attorney, Chang Yao International Law Firm

7. Nature of Change: Term Expiry 8. Reason for Change: Comprehensive re-election in conjunction with the expiry of directors' terms 9. Previous Term: 2023-06-30 ~ 2026-06-29 10. Effective Date of New Appointment: 2026-06-26 11. Other Matters to be Disclosed: None

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Source: PR Times
Category: 人事

4590 Futtan Innovation Announces Re-election of Compensation Committee Members upon Term Expiry

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