What is the role of the Sustainability Committee?

It oversees and advises on ESG strategy, ensuring sustainable corporate governance and long-term value creation.

What expertise do the new members bring?

They offer cross-disciplinary insights in management, engineering, and sustainability from academia and industry.

How long is the term of office?

The term aligns with the directors’ tenure, typically three years.

Why include university professors in the committee?

To ensure independence, academic rigor, and objective evaluation of sustainability initiatives.

How does this restructuring benefit investors?

Enhances governance transparency and strengthens ESG credibility, appealing to responsible investors.

Quanta Technology Announces Appointment of Sustainability Committee Members

Published Jun 12, 2026 9:00 AM ・ Updated Jun 14, 2026 12:09 AM ・ 3 min read ・ Source: PR Times

Quanta Technology has reconstituted its Sustainability Committee following the expiration of directors' terms. The new committee includes academic and industry experts, strengthening corporate sustainability governance.

1. Date of Change: 115/06/12

2. Name of Functional Committee: Sustainability Committee

3. Former Members: Wu Yu-Wen Hsieh Hung-Chang Liu Shun-Jen Huang Chin-Yung

4. Former Members' Background: Wu Yu-Wen / Chairman, Quanta Technology Co., Ltd. Hsieh Hung-Chang / General Manager, Quanta Technology Co., Ltd. Liu Shun-Jen / Professor, Department of Business Administration, Chang Gung University Huang Chin-Yung / Chairman, Dachuan Co., Ltd.

5. New Members: Wu Yu-Wen Hsieh Hung-Chang Liu Shun-Jen Luan Bin Chen Chao-Yu

6. New Members' Background: Wu Yu-Wen / Chairman, Quanta Technology Co., Ltd. Hsieh Hung-Chang / General Manager, Quanta Technology Co., Ltd. Liu Shun-Jen / Professor, Department of Business Administration, Chang Gung University Luan Bin / Professor, Department of Business Administration, National Taiwan University of Science and Technology Chen Chao-Yu / Professor, Department of Electrical Engineering, National Cheng Kung University; Director, Computer and Communication Research Institute, National Cheng Kung University

7. Nature of Change (select from 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'): End of Term

8. Reason for Change: In conjunction with the expiration of directors' terms, a full re-election was conducted.

9. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/21 ~ 115/06/20

10. Effective Date of New Appointment: 115/06/12

11. Additional Notes: The members' term of office is the same as that of the appointed directors.

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Source: PR Times
Category: 人事
Dates in source: 115/06/12 / 112/06/21

Quanta Technology Announces Appointment of Sustainability Committee Members

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