[DFI] Announcement regarding the expiration of the term of the Sustainability Committee
DFI Inc. announced that the term of its Sustainability Committee members has expired due to a full board election. The new committee members took office on May 27, 2026.
📋 Article Processing Timeline
- 📰 Published: May 27, 2026 at 09:00
- 🔍 Collected: May 28, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 18:56 (82h 56m after Collected)
1. Date of change: 2026/05/27
2. Name of functional committee: Sustainability Committee
3. Names of outgoing members: (1) Chen Chi-Hung, (2) Tien Chih-Ying, (3) Yeh Te-Chang, (4) Chu Chih-Hao, (5) Lo Ping-Kuan
4. Profiles of outgoing members: (1) Chairman, (2) Director & President, (3) Independent Director, (4) Independent Director, (5) Independent Director
5. Names of incoming members: (1) Chen Chi-Hung, (2) Tien Chih-Ying, (3) Lo Ping-Kuan, (4) Chang Chin-Tung, (5) Wang Kuo-Chiang
6. Profiles of incoming members: (1) Chairman, (2) Director & President, (3) Independent Director, (4) Independent Director, (5) Independent Director
7. Nature of change: Expiration of term
8. Reason for change: Full board election
9. Original term: 2025/08/04 ~ 2026/05/30
10. Effective date of new appointment: 2026/05/27
11. Other matters: None
2. Name of functional committee: Sustainability Committee
3. Names of outgoing members: (1) Chen Chi-Hung, (2) Tien Chih-Ying, (3) Yeh Te-Chang, (4) Chu Chih-Hao, (5) Lo Ping-Kuan
4. Profiles of outgoing members: (1) Chairman, (2) Director & President, (3) Independent Director, (4) Independent Director, (5) Independent Director
5. Names of incoming members: (1) Chen Chi-Hung, (2) Tien Chih-Ying, (3) Lo Ping-Kuan, (4) Chang Chin-Tung, (5) Wang Kuo-Chiang
6. Profiles of incoming members: (1) Chairman, (2) Director & President, (3) Independent Director, (4) Independent Director, (5) Independent Director
7. Nature of change: Expiration of term
8. Reason for change: Full board election
9. Original term: 2025/08/04 ~ 2026/05/30
10. Effective date of new appointment: 2026/05/27
11. Other matters: None
FAQ
Does this change affect DFI's ESG strategy?
The change is part of a standard board restructuring process, ensuring continued oversight of sustainability initiatives.