[Shiang Wen Sing] Announcement regarding the expiration of the term of the first Sustainability Committee members
Shiang Wen Sing Enterprise Co., Ltd. announced that the terms of its first Sustainability Committee members, Li Dong-He, Li Qi-Lin, and Lin Wei-Ya, have expired following the board re-election at the annual general meeting. New members have not yet been appointed and will be announced after the upcoming board meeting.
📋 Article Processing Timeline
- 📰 Published: May 26, 2026 at 09:00
- 🔍 Collected: May 28, 2026 at 08:00 (47h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 19:10 (83h 9m after Collected)
1. Date of change: 2026/05/26 (115/05/26)
2. Name of functional committee: Sustainability Committee
3. Names of outgoing members: (1) Li Dong-He, (2) Li Qi-Lin, (3) Lin Wei-Ya
4. Profiles of outgoing members: (1) Li Dong-He / Chairman of Shiang Wen Sing Enterprise Co., Ltd., (2) Li Qi-Lin / General Manager of Shiang Wen Sing Enterprise Co., Ltd., (3) Lin Wei-Ya / Corporate Governance Officer of Shiang Wen Sing Enterprise Co., Ltd.
5. Names of new members: Not yet appointed
6. Profiles of new members: Not yet appointed
7. Nature of change: Expiration of term
8. Reason for change: In accordance with the full re-election of directors at the 115th annual general meeting, the terms of the Sustainability Committee members coincide with the directors' terms, resulting in expiration and dismissal.
9. Original term: 114/11/10 ~ 115/06/26
10. Effective date for new members: Not yet appointed
11. Other matters: The new Sustainability and Nomination Committee will be announced separately after appointment at the upcoming board meeting.
2. Name of functional committee: Sustainability Committee
3. Names of outgoing members: (1) Li Dong-He, (2) Li Qi-Lin, (3) Lin Wei-Ya
4. Profiles of outgoing members: (1) Li Dong-He / Chairman of Shiang Wen Sing Enterprise Co., Ltd., (2) Li Qi-Lin / General Manager of Shiang Wen Sing Enterprise Co., Ltd., (3) Lin Wei-Ya / Corporate Governance Officer of Shiang Wen Sing Enterprise Co., Ltd.
5. Names of new members: Not yet appointed
6. Profiles of new members: Not yet appointed
7. Nature of change: Expiration of term
8. Reason for change: In accordance with the full re-election of directors at the 115th annual general meeting, the terms of the Sustainability Committee members coincide with the directors' terms, resulting in expiration and dismissal.
9. Original term: 114/11/10 ~ 115/06/26
10. Effective date for new members: Not yet appointed
11. Other matters: The new Sustainability and Nomination Committee will be announced separately after appointment at the upcoming board meeting.
FAQ
What is the role of committees in Taiwan's corporate governance?
They are designed to strengthen board oversight and professionally manage ESG and nomination processes.