Cailiao*-KY Appoints Lin Yu-Yi, Cheng Shih-Yi, and Wu Yung-Heng as New Members of Compensation Committee
Key facts
- Cailiao*-KY Appoints Lin Yu-Yi, Cheng Shih-Yi, and Wu Yung-Heng as New Members of Compensation Committee
- Cailiao*-KY announced on June 26, 2026, that its board of directors has resolved to appoint Lin Yu-Yi, Cheng Shih-Yi, and Wu Yung-Heng as new independent directors to the Compensation Committee. This change results from the full board renewal and the expiration of the previous members' term, aiming to enhance corporate governance transparency.
- Source: PR Times
- Date: June 27, 2026
Direct answer
Cailiao*-KY announced on June 26, 2026, that its board of directors has resolved to appoint Lin Yu-Yi, Cheng Shih-Yi, and Wu Yung-Heng as new independent directors to the Compensation Committee. This change results from the full board renewal and the expiration of the previous members' term, aiming to enhance corporate governance transparency.
- Citation
- Cailiao*-KY Appoints Lin Yu-Yi, Cheng Shih-Yi, and Wu Yung-Heng as New Members of Compensation Committee (June 27, 2026), PR Times
- Source
- PR Times
- Date
- June 27, 2026
Cailiao*-KY announced on June 26, 2026, that its board of directors has resolved to appoint Lin Yu-Yi, Cheng Shih-Yi, and Wu Yung-Heng as new independent directors to the Compensation Committee. This change results from the full board renewal and the expiration of the previous members' term, aiming to enhance corporate governance transparency.
📋 Article Processing Timeline
- 📰 Published: June 27, 2026 at 09:00
- 🔍 Collected: June 27, 2026 at 21:13 (12h 13m after Published)
- 🤖 AI Analyzed: June 27, 2026 at 21:16 (2 min after Collected)
Announcement Date: June 27, 2026
Statement Date: June 26, 2026
Statement Time: 17:37:09
Company Code: 4763
Company Name: Cailiao*-KY
Subject: Announcement of Board Resolution to Appoint New Members to the Compensation Committee
Applicable Clause: Clause 6
Factual Date: June 26, 2026
Details:
1. Date of Change: 06/26/2026
2. Name of Functional Committee: Compensation Committee
3. Former Members: Lin Tse-Chung, Lin Wen-Cheng, Yu Ching-Hsien
4. Former Members' Background:
Independent Director: Lin Tse-Chung / Director-General, Chairman's Office, Julong Fiber Co., Ltd.
Independent Director: Lin Wen-Cheng / Chairman, Ocean Waves International Trading Ltd. (Seychelles)
Independent Director: Yu Ching-Hsien / Principal, Yu Ching-Chi International Trading Co., Ltd.
5. New Members: Lin Yu-Yi, Cheng Shih-Yi, Wu Yung-Heng
6. New Members' Background:
Independent Director: Lin Yu-Yi / Chief Financial Officer, Yifu Enterprise Co., Ltd.
Independent Director: Cheng Shih-Yi / Managing Director, Axiom Partners Inc.
Independent Director: Wu Yung-Heng / Deputy Editor, China Times Editorial Department
7. Nature of Change (Please enter 'Resignation', 'Dismissal', 'End of Term', 'Deceased', or 'New Appointment'):
End of Term
8. Reason for Change: Full Board Renewal
9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 05/31/2023 ~ 05/30/2026
10. Effective Date of New Appointment: 06/26/2026 ~ 06/25/2029
11. Other Matters to be Disclosed: None
Statement Date: June 26, 2026
Statement Time: 17:37:09
Company Code: 4763
Company Name: Cailiao*-KY
Subject: Announcement of Board Resolution to Appoint New Members to the Compensation Committee
Applicable Clause: Clause 6
Factual Date: June 26, 2026
Details:
1. Date of Change: 06/26/2026
2. Name of Functional Committee: Compensation Committee
3. Former Members: Lin Tse-Chung, Lin Wen-Cheng, Yu Ching-Hsien
4. Former Members' Background:
Independent Director: Lin Tse-Chung / Director-General, Chairman's Office, Julong Fiber Co., Ltd.
Independent Director: Lin Wen-Cheng / Chairman, Ocean Waves International Trading Ltd. (Seychelles)
Independent Director: Yu Ching-Hsien / Principal, Yu Ching-Chi International Trading Co., Ltd.
5. New Members: Lin Yu-Yi, Cheng Shih-Yi, Wu Yung-Heng
6. New Members' Background:
Independent Director: Lin Yu-Yi / Chief Financial Officer, Yifu Enterprise Co., Ltd.
Independent Director: Cheng Shih-Yi / Managing Director, Axiom Partners Inc.
Independent Director: Wu Yung-Heng / Deputy Editor, China Times Editorial Department
7. Nature of Change (Please enter 'Resignation', 'Dismissal', 'End of Term', 'Deceased', or 'New Appointment'):
End of Term
8. Reason for Change: Full Board Renewal
9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 05/31/2023 ~ 05/30/2026
10. Effective Date of New Appointment: 06/26/2026 ~ 06/25/2029
11. Other Matters to be Disclosed: None
FAQ
What is the Compensation Committee at Cailiao-KY?
An advisory body composed of independent directors to review and recommend executive compensation policies.
When does the new committee term start and end?
From June 26, 2026 to June 25, 2029.
Why did the previous members leave?
Their term ended due to a full board renewal.