[Material*-KY] Announcement of Board Resolution to Appoint New Compensation Committee Members
AI Summary (NQ-processed)
Material*-KY announced that its board of directors has resolved to appoint new members to the Compensation Committee. Following the expiration of the term for Lin Ze-Zhong, Lin Wen-Zheng, and Yu Jing-Xian, three new independent directors—Lin Yu-Yi, Zheng Shi-Yi, and Wu Yong-Heng—have been appointed effective June 26, 2026.
AI Analysis
Frequently Asked Questions
Q: What is the Compensation Committee at Material*-KY?
A: A committee of independent directors that reviews and advises on executive compensation policies.
Q: What is Lin Yu-Yi's professional background?
A: She is CFO of Yifu Industrial Co., Ltd., bringing financial management expertise to the board.
Q: What impact does this change have?
A: As a routine board renewal, the immediate operational impact is minimal.