What are the changes in Chia Chi's Sustainability Committee membership?

Director and General Manager Luo Weir-Ren continues, and Liao Jing-Wen and Yang Zhi-Qing have been appointed as new Independent Directors.

When is this change effective?

The effective date for the new appointees is June 11, 115.

When was the term of the former members supposed to end?

The term of the former members was set to expire on June 14, 115.

What is the reason for the committee member changes?

The reason for the changes is term expiration.

What is the significance of this announcement?

It signifies the company's commitment to corporate governance and sustainability.

[Chia Chi] Announcement of the Appointment of Members to the Sustainability Committee by the Company's Board of Directors

Published Jun 11, 2026 9:00 AM ・ Updated Jun 14, 2026 12:09 AM ・ 3 min read ・ Source: PR Times

Chia Chi's Board of Directors has appointed members to the Sustainability Committee. Luo Weir-Ren will continue as Director and General Manager, while Liao Jing-Wen and Yang Zhi-Qing have been appointed as new Independent Directors. This change is effective from June 11, 115, with the previous term expiring on June 14, 115.

1. Date of Change: 115/06/11 2. Functional Committee Name: Sustainability Committee 3. Former Member Names: Director and General Manager Luo Weir-Ren Independent Director Yeh Jing-Chung Independent Director Yang Zhi-Qing 4. Brief History of Former Members: Director and General Manager Luo Weir-Ren: Director and General Manager of the Company Independent Director Yeh Jing-Chung: Partner Accountant at Guangzhen United Certified Public Accountants Independent Director Yang Zhi-Qing: Partner Lawyer at Chuo International Law Firm 5. New Member Names: Director and General Manager Luo Weir-Ren Independent Director Liao Jing-Wen Independent Director Yang Zhi-Qing 6. Brief History of New Members: Director and General Manager Luo Weir-Ren: Director and General Manager of the Company Independent Director Liao Jing-Wen: Accountant at Jingyong Certified Public Accountants Independent Director Yang Zhi-Qing: Partner Lawyer at Chuo International Law Firm 7. Change Details (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Death', or 'New Appointment'): Term Expiration 8. Reason for Change: Term Expiration 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/08/08~115/06/14 10. Effective Date of New Appointment: 115/06/11 11. Other Matters to be Notified: None

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Source: PR Times
Category: 人事
Dates in source: 115/06/11 / 112/08/08

[Chia Chi] Announcement of the Appointment of Members to the Sustainability Committee by the Company's Board of Directors

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