Poya Co., Ltd. announced that the Board of Directors of the company appointed Independent Director: Zhi Hong Liu, Chairman, Chang Hsing Accounting Firm and Independent Director: Jun Rong Zhong, Chairman and General Manager, San Far Property Limited as members of the Compensation Committee in the place of Independent Director: Bo Ren Shih, Lecturer, Department of Business Management, Yung Ta Institute of Technology & Commerce and Independent Director: Xing Fang Wei, Associate Professor and Chairman of Business Administration Department, Chang Jung Christian University with effect from July 7, 2014.