【Sanneng-KY】Announcement of Changes in Members of the Investment Risk Decision Committee
Key facts
- 【Sanneng-KY】Announcement of Changes in Members of the Investment Risk Decision Committee
- Sanneng-KY announced on June 26, 2026, that the terms of three members of its Investment Risk Decision Committee have expired. The company has established a new Sustainability and Risk Committee and will integrate investment risk functions into the Audit Committee.
- Source: PR Times
- Date: June 26, 2026
Direct answer
Sanneng-KY announced on June 26, 2026, that the terms of three members of its Investment Risk Decision Committee have expired. The company has established a new Sustainability and Risk Committee and will integrate investment risk functions into the Audit Committee.
- Citation
- 【Sanneng-KY】Announcement of Changes in Members of the Investment Risk Decision Committee (June 26, 2026), PR Times
- Source
- PR Times
- Date
- June 26, 2026
Sanneng-KY announced on June 26, 2026, that the terms of three members of its Investment Risk Decision Committee have expired. The company has established a new Sustainability and Risk Committee and will integrate investment risk functions into the Audit Committee.
📋 Article Processing Timeline
- 📰 Published: June 26, 2026 at 09:00
- 🔍 Collected: June 27, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 27, 2026 at 17:46 (46 min after Collected)
1. Date of Change: 2026/06/26
2. Name of Functional Committee: Investment Risk Decision Committee
3. Former Members:
- Chen, Shui-Jin
- Huang, Chen-Yen
- Shih, Kun-Ho
4. Former Members' Resumes:
- Chen, Shui-Jin: Director, Yuansheng Certified Public Accountants
- Huang, Chen-Yen: Independent Director, Sanneng Group Holding Co., Ltd.
- Shih, Kun-Ho: Director, Chinese Institute of Cereal Food Industry Technology
5. New Members: None
6. Resumes of New Members: None
7. Nature of Change: Term Expiration
8. Reason for Change: Term Expiration
9. Original Term: 2023/06/30 ~ 2026/06/19
10. Effective Date of New Appointment: Not Applicable
11. Other Matters to be Disclosed: The Board of Directors approved the establishment of a new Sustainability and Risk Committee on June 26, 2026, to strengthen future risk management oversight. The investment risk management functions previously handled by the Investment Risk Decision Committee will be integrated into the Audit Committee. Therefore, the Investment Risk Decision Committee will cease to be convened starting from the Fifth Board of Directors.
2. Name of Functional Committee: Investment Risk Decision Committee
3. Former Members:
- Chen, Shui-Jin
- Huang, Chen-Yen
- Shih, Kun-Ho
4. Former Members' Resumes:
- Chen, Shui-Jin: Director, Yuansheng Certified Public Accountants
- Huang, Chen-Yen: Independent Director, Sanneng Group Holding Co., Ltd.
- Shih, Kun-Ho: Director, Chinese Institute of Cereal Food Industry Technology
5. New Members: None
6. Resumes of New Members: None
7. Nature of Change: Term Expiration
8. Reason for Change: Term Expiration
9. Original Term: 2023/06/30 ~ 2026/06/19
10. Effective Date of New Appointment: Not Applicable
11. Other Matters to be Disclosed: The Board of Directors approved the establishment of a new Sustainability and Risk Committee on June 26, 2026, to strengthen future risk management oversight. The investment risk management functions previously handled by the Investment Risk Decision Committee will be integrated into the Audit Committee. Therefore, the Investment Risk Decision Committee will cease to be convened starting from the Fifth Board of Directors.
FAQ
What is the main reason for the change in the Investment Risk Decision Committee?
To strengthen governance and enhance risk oversight through the newly established Sustainability and Risk Committee.
How will the expertise of former members be utilized?
Their specialized knowledge may continue through the Audit Committee’s expanded risk oversight role.
What benefits does this change bring to shareholders?
Improved transparency and risk management strengthen long-term corporate stability and shareholder value.