What is Lichi Machinery's Sustainability Committee?

A functional board committee responsible for reviewing and advising on ESG and sustainability strategies.

What expertise do the new members have?

Most are independent directors with strong backgrounds in accounting, law, and corporate governance.

When does the new term start?

The new committee term begins on June 25, 2026 (ROC 115), following the expiration of the previous term.

Lichi Announces Board Resolution to Appoint Members of the Second Sustainability Committee

Published Jun 25, 2026 9:00 AM ・ Updated Jun 27, 2026 2:55 PM ・ 4 min read ・ Source: PR Times

Lichi Machinery Industrial Co., Ltd. has resolved to appoint members of its second Sustainability Committee following a full board reshuffle. The previous members' term ended, and the new committee will take effect on June 25, 2026.

1. Date of Change: 2026/06/25 2. Name of Functional Committee: Sustainability Committee 3. Former Members: (1) Lin, Yu-Hsin (2) Lin, Yi-Hsien (3) Lee, Yu-Cheng (4) Chen, Kuei-Tuan (5) Chen, Yung-Hsueh (6) Ma, Hui (Bi Mu L Ba) 4. Former Members' Resumes: (1) Lin, Yu-Hsin: Chairman of the Company (2) Lin, Yi-Hsien: General Manager of the Company (3) Lee, Yu-Cheng: Manager of Management Department and Spokesperson (4) Chen, Kuei-Tuan: Independent Director of the Company, Certified Public Accountant at Chien Chi United CPA Firm (5) Chen, Yung-Hsueh: Independent Director of the Company (6) Ma, Hui (Bi Mu L Ba): Independent Director of the Company, COO of Heng Li CPA Firm 5. New Members: (1) Lin, Yu-Hsin (2) Lin, Yi-Hsien (3) Ma, Hui (Bi Mu L Ba) (4) Chen, Chin-Hua (5) Chen, Chun-Mao (6) Wang, Ting-Hung (7) Tsai, Chia-Chien 6. New Members' Resumes: (1) Lin, Yu-Hsin: Chairman of the Company (2) Lin, Yi-Hsien: General Manager / Director of the Company (3) Ma, Hui (Bi Mu L Ba): COO of Heng Li CPA Firm, Director of Lichi Machinery Industrial Co., Ltd. (4) Chen, Chin-Hua: Independent Director of the Company, Independent Director at Tandem Technology Corp., Independent Director at Zhongzhan Corp., Independent Director at iMule Technology Corp. (5) Chen, Chun-Mao: Independent Director of the Company, Principal Attorney at Chang Yao International Law Firm, Independent Director at Yuan Chuang Precision Vehicle Corp., Director at Zhan Song Corp. (6) Wang, Ting-Hung: Independent Director of the Company, Attorney at Chung Fa Law Firm, Independent Director at Sunplus Innovation Technology Corp., Independent Director at Hot Image Optoelectronics Corp. (7) Tsai, Chia-Chien: Independent Director of the Company, Practicing CPA at Dong Shin United CPA Firm 7. Nature of Change: Term Expiration 8. Reason for Change: In conjunction with the comprehensive board election, the board has reappointed members of the Sustainability Committee. 9. Previous Term: 2023/12/21 ~ 2026/06/20 10. Effective Date of New Appointment: 2026/06/25 11. Other Matters to be Stated: None

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Source: PR Times
Category: 人事

Lichi Announces Board Resolution to Appoint Members of the Second Sustainability Committee

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