[Fullon] Announcement of the Expiration of Term for Members of the Company's "Corporate Sustainability Development Committee"
Key facts
- [Fullon] Announcement of the Expiration of Term for Members of the Company's "Corporate Sustainability Development Committee"
- Fullon has announced the expiration of the term for the members of its "Corporate Sustainability Development Committee." This change is in conjunction with the comprehensive re-election of the Board of Directors, and new members will be appointed after approval by the board. This update follows standard corporate governance procedures.
- Source: PR Times
- Date: June 11, 2026
Direct answer
Fullon has announced the expiration of the term for the members of its "Corporate Sustainability Development Committee." This change is in conjunction with the comprehensive re-election of the Board of Directors, and new members will be appointed after approval by the board. This update follows standard corporate governance procedures.
- Citation
- [Fullon] Announcement of the Expiration of Term for Members of the Company's "Corporate Sustainability Development Committee" (June 11, 2026), PR Times
- Source
- PR Times
- Date
- June 11, 2026
Fullon has announced the expiration of the term for the members of its "Corporate Sustainability Development Committee." This change is in conjunction with the comprehensive re-election of the Board of Directors, and new members will be appointed after approval by the board. This update follows standard corporate governance procedures.
📋 Article Processing Timeline
- 📰 Published: June 11, 2026 at 09:00
- 🔍 Collected: June 12, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: June 12, 2026 at 17:53 (9h 53m after Collected)
2. Functional Committee Name: Corporate Sustainability Development Committee
3. Former Members' Names:
(1) Cheng Ya-Jen
(2) Liu Shou-Hsiang
(3) Cheng Chia-Chun
(4) Hsu Cheng-Hung
(5) Li Shao-Tang
4. Brief Biographies of Former Members:
(1) Cheng Ya-Jen: Chairman and General Manager of the Company
(2) Liu Shou-Hsiang: Consulting Committee Member of the Chung-Hua Institution for Economic Research
(3) Cheng Chia-Chun: Independent Director of Bizlink Holding Inc.; Independent Director of Huahong Information Co., Ltd.
(4) Hsu Cheng-Hung: Director of Shanghai Zhanhua Electronics Co., Ltd.; Director of Shanghai Zhanhua Electronics (Nantong) Co., Ltd.
(5) Li Shao-Tang: Director of Sinyi Innovation Materials Co., Ltd.; Director of Sinyi Precision Materials Co., Ltd.; Director of Dongjie Information Service Co., Ltd.; Director of Liyu Capital Co., Ltd.; Director of Yuhsiang Enterprise Co., Ltd.; Director of C-Chip Inc.
5. New Members' Names:
Not yet appointed
6. Brief Biographies of New Members:
Not yet appointed
7. Details of Change (Please enter "Resignation", "Dismissal", "Expiration of Term", "Death", or "New Appointment"): Expiration of Term
8. Reason for Change: In conjunction with the comprehensive re-election of the Board of Directors, the term of the members of the Corporate Sustainability Development Committee is the same as the term of the appointed Board of Directors.
9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/12~115/06/11
10. Effective Date of New Appointment: Not yet appointed
11. Other Matters to be Noted: After the Company's Board of Directors approves the appointment of the members of the "Corporate Sustainability Development Committee," it will be announced separately.
Keywords: Material Information
FAQ
What is Fullon's Corporate Sustainability Development Committee?
It is a committee responsible for deliberating and deciding on matters related to the company's sustainable development, promoting ESG (Environmental, Social, and Governance) initiatives.
What is the impact of this committee member term expiration on the company's management?
The direct impact on management is limited, but the appointment of new members may bring fresh perspectives to the promotion of sustainability strategies.
What kind of company is Fullon?
Fullon is a company that emphasizes corporate governance and sustainability, aiming for highly transparent management.
What is ESG investing?
It is an investment approach that emphasizes Environmental, Social, and Governance factors. Investments in companies contributing to a sustainable society are increasing.
What are Fullon's future sustainability initiatives?
Specific operational plans are expected after the new committee members are appointed. Continued efforts are anticipated based on their past commitments.