Chung-Chieh-KY Announces Members of the Second Sustainability Committee
Chung-Chieh-KY announced on June 15, 2026, the renewal of all members of its Sustainability Committee following the expiration of their previous term. The reappointment reflects continuity in corporate governance and ESG oversight.
📋 Article Processing Timeline
- 📰 Published: June 15, 2026 at 09:00
- 🔍 Collected: June 16, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 16, 2026 at 17:21 (21 min after Collected)
1. Effective Date of Change: 2026/06/15
2. Name of Functional Committee: Sustainability Committee
3. Former Members:
- Director: Liu, An-Zhe
- Director: Liu, Qiong-Wen
- Director: Liu, You-Xuan
- Independent Director: Zheng, Wen-Zheng
- Independent Director: Xie, Ming-Hui
- Independent Director: Cai, Fu-(Gong-Kou-Chong)
- Independent Director: Ke, Guan-Cheng
4. Former Members' Resumes:
- Director: Liu, An-Zhe — Chairman of the Board, Chung-Chieh-KY
- Director: Liu, Qiong-Wen — Vice Chairman and Chief Human Resources Officer (CHRO)
- Director: Liu, You-Xuan — General Manager and Chief Executive Officer (CEO)
- Independent Director: Zheng, Wen-Zheng — Independent Director, Chung-Chieh-KY
(1) Independent Director, Chong-Shun (7763)
(2) Independent Director, Shun-Te Industrial (2351)
(3) Independent Director, Taiwan Precision (4583)
- Independent Director: Xie, Ming-Hui
(1) Managing Partner, Bo-Qun Certified Public Accountants
(2) Independent Director, GIS-KY (6456)
(3) Independent Director, Zhu-Jian (7723)
(4) Chief Financial Officer (CFO), Pin-Rui Precision Co., Ltd.
- Independent Director: Cai, Fu-(Gong-Kou-Chong) — Managing Partner, Cai Fu-(Gong-Kou-Chong) Law Firm
- Independent Director: Ke, Guan-Cheng — Distinguished Professor, Department of Finance, National Chi Nan University
5. New Members:
- Director: Liu, An-Zhe
- Director: Liu, Qiong-Wen
- Director: Liu, You-Xuan
- Independent Director: Zheng, Wen-Zheng
- Independent Director: Xie, Ming-Hui
- Independent Director: Cai, Fu-(Gong-Kou-Chong)
- Independent Director: Ke, Guan-Cheng
6. New Members' Resumes:
- Director: Liu, An-Zhe — Chairman of the Board, Chung-Chieh-KY
- Director: Liu, Qiong-Wen — Vice Chairman and Chief Human Resources Officer (CHRO)
- Director: Liu, You-Xuan — General Manager and Chief Executive Officer (CEO)
- Independent Director: Zheng, Wen-Zheng — Independent Director, Chung-Chieh-KY
(1) Independent Director, Chong-Shun (7763)
(2) Independent Director, Shun-Te Industrial (2351)
(3) Independent Director, Taiwan Precision (4583)
- Independent Director: Xie, Ming-Hui
(1) Managing Partner, Bo-Qun Certified Public Accountants
(2) Independent Director, GIS-KY (6456)
(3) Independent Director, Zhu-Jian (7723)
(4) Chief Financial Officer (CFO), Pin-Rui Precision Co., Ltd.
- Independent Director: Cai, Fu-(Gong-Kou-Chong) — Managing Partner, Cai Fu-(Gong-Kou-Chong) Law Firm
- Independent Director: Ke, Guan-Cheng — Distinguished Professor, Department of Finance, National Chi Nan University
7. Nature of Change: Term Expiration
8. Reason for Change: Full re-election due to term expiration
9. Previous Term: 2024/04/29 ~ 2026/06/14
10. Effective Date of New Appointment: 2026/06/15
11. Other Matters to be Disclosed: None
2. Name of Functional Committee: Sustainability Committee
3. Former Members:
- Director: Liu, An-Zhe
- Director: Liu, Qiong-Wen
- Director: Liu, You-Xuan
- Independent Director: Zheng, Wen-Zheng
- Independent Director: Xie, Ming-Hui
- Independent Director: Cai, Fu-(Gong-Kou-Chong)
- Independent Director: Ke, Guan-Cheng
4. Former Members' Resumes:
- Director: Liu, An-Zhe — Chairman of the Board, Chung-Chieh-KY
- Director: Liu, Qiong-Wen — Vice Chairman and Chief Human Resources Officer (CHRO)
- Director: Liu, You-Xuan — General Manager and Chief Executive Officer (CEO)
- Independent Director: Zheng, Wen-Zheng — Independent Director, Chung-Chieh-KY
(1) Independent Director, Chong-Shun (7763)
(2) Independent Director, Shun-Te Industrial (2351)
(3) Independent Director, Taiwan Precision (4583)
- Independent Director: Xie, Ming-Hui
(1) Managing Partner, Bo-Qun Certified Public Accountants
(2) Independent Director, GIS-KY (6456)
(3) Independent Director, Zhu-Jian (7723)
(4) Chief Financial Officer (CFO), Pin-Rui Precision Co., Ltd.
- Independent Director: Cai, Fu-(Gong-Kou-Chong) — Managing Partner, Cai Fu-(Gong-Kou-Chong) Law Firm
- Independent Director: Ke, Guan-Cheng — Distinguished Professor, Department of Finance, National Chi Nan University
5. New Members:
- Director: Liu, An-Zhe
- Director: Liu, Qiong-Wen
- Director: Liu, You-Xuan
- Independent Director: Zheng, Wen-Zheng
- Independent Director: Xie, Ming-Hui
- Independent Director: Cai, Fu-(Gong-Kou-Chong)
- Independent Director: Ke, Guan-Cheng
6. New Members' Resumes:
- Director: Liu, An-Zhe — Chairman of the Board, Chung-Chieh-KY
- Director: Liu, Qiong-Wen — Vice Chairman and Chief Human Resources Officer (CHRO)
- Director: Liu, You-Xuan — General Manager and Chief Executive Officer (CEO)
- Independent Director: Zheng, Wen-Zheng — Independent Director, Chung-Chieh-KY
(1) Independent Director, Chong-Shun (7763)
(2) Independent Director, Shun-Te Industrial (2351)
(3) Independent Director, Taiwan Precision (4583)
- Independent Director: Xie, Ming-Hui
(1) Managing Partner, Bo-Qun Certified Public Accountants
(2) Independent Director, GIS-KY (6456)
(3) Independent Director, Zhu-Jian (7723)
(4) Chief Financial Officer (CFO), Pin-Rui Precision Co., Ltd.
- Independent Director: Cai, Fu-(Gong-Kou-Chong) — Managing Partner, Cai Fu-(Gong-Kou-Chong) Law Firm
- Independent Director: Ke, Guan-Cheng — Distinguished Professor, Department of Finance, National Chi Nan University
7. Nature of Change: Term Expiration
8. Reason for Change: Full re-election due to term expiration
9. Previous Term: 2024/04/29 ~ 2026/06/14
10. Effective Date of New Appointment: 2026/06/15
11. Other Matters to be Disclosed: None
FAQ
What is the role of Chung-Chieh-KY's Sustainability Committee?
It oversees ESG strategy, reviews sustainability policies, and ensures corporate governance alignment with long-term sustainability goals.
Why were all members reappointed?
This was a routine renewal following term expiration, reflecting the company's emphasis on governance stability and continuity.
What is the significance of this announcement?
It demonstrates transparent governance and reinforces investor confidence in the company's ESG commitment.
When does the new term begin?
The new term starts on June 15, 2026.
What is Chung-Chieh-KY's main business?
The company is primarily engaged in precision electronic components, likely serving global tech supply chains.