Why were these members dismissed?

The dismissal of these members was due to the expiration of their term. The original term was from 113/11/12 to 115/06/12.

When will the new committee members be announced?

The new committee members will be announced after the appointment of the second term Sustainability Development Committee members is completed.

What impact does this have on Lunwei Company?

This means that there will be changes in the company's leadership in sustainable development.

Where can I find the latest news about Lunwei Company?

You can visit Lunwei Company's official website or follow its official news release channels to get the latest news.

[Lunwei] Announcement of the Termination of the First Term of the Sustainability Development Committee

Q: Who are the members of Lunwei Company's Sustainability Development Committee?

The original members included Gao Yu-jen (Chairman), Kao Si-fu (General Manager), Su Yi-hsiung (Independent Director), and Chiu Shu-hua (Independent Director).

Published Jun 12, 2026 9:00 AM ・ Updated Jun 14, 2026 12:09 AM ・ 2 min read ・ Source: PR Times

Lunwei Company announced the termination of the first term of the Sustainability Development Committee members due to the expiration of their term. The terminated members are Gao Yu-jen (Chairman), Kao Si-fu (General Manager), Su Yi-hsiung (Independent Director), and Chiu Shu-hua (Independent Director). New members have not been appointed yet.

1. Date of Change: 115/06/12 2. Functional Committee Name: Sustainability Development Committee 3. Names of Former Members: (1) Gao Yu-jen (2) Kao Si-fu (3) Su Yi-hsiung (4) Chiu Shu-hua 4. Background of Former Members: (1) Gao Yu-jen/ Chairman of the Company (2) Kao Si-fu/ General Manager of the Company (3) Su Yi-hsiung/ Independent Director of the Company (4) Chiu Shu-hua/ Independent Director of the Company 5. Names of New Members: (Not yet appointed) 6. Background of New Members: Not applicable 7. Change Situation (Please input 'Resignation', 'Dismissal', 'Term Expiration', 'Deceased', or 'New Appointment'): Term Expiration 8. Reason for Change: Term Expiration 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 113/11/12 ~ 115/06/12 10. Effective Date of New Appointment: Not applicable 11. Other Matters to be Stated: The appointment of the second term Sustainability Development Committee members will be announced after completion. Keyword: Major Information

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Source: PR Times
Category: 人事
Dates in source: 115/06/12 / 113/11/12~115/06/12

[Lunwei] Announcement of the Termination of the First Term of the Sustainability Development Committee

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