[ACT] Announcement regarding the Board of Directors' resolution to appoint members of the 2nd Sustainability Committee
ACT (Actron Technology) has reappointed Huang Jian-Luo, Yi Jin-Liang, and Luo Wei-Rui as members of its 2nd Sustainability Committee following the expiration of their terms, effective May 29, 2026.
📋 Article Processing Timeline
- 📰 Published: May 29, 2026 at 09:00
- 🔍 Collected: May 30, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 18:28 (34h 28m after Collected)
1. Date of change: 2026/05/29
2. Name of functional committee: Sustainability Committee Members
3. Name of predecessor: (1) Huang Jian-Luo (2) Yi Jin-Liang (3) Luo Wei-Rui
4. Resume of predecessor: (1) Huang Jian-Luo: Chairman/General Manager of ACT (2) Yi Jin-Liang: Director/CEO of ACT (3) Luo Wei-Rui: Executive Vice President of ACT
5. Name of successor: (1) Huang Jian-Luo (2) Yi Jin-Liang (3) Luo Wei-Rui
6. Resume of successor: (1) Huang Jian-Luo: Chairman/General Manager of ACT (2) Yi Jin-Liang: Director/CEO of ACT (3) Luo Wei-Rui: Executive Vice President of ACT
7. Circumstances of change: Expiration of term
8. Reason for change: Reappointment upon expiration of term
9. Original term: 2024/08/09 ~ 2026/03/02
10. Effective date of new appointment: 2026/05/29
11. Other matters: The term of the Sustainability Committee is the same as that of the Board of Directors.
2. Name of functional committee: Sustainability Committee Members
3. Name of predecessor: (1) Huang Jian-Luo (2) Yi Jin-Liang (3) Luo Wei-Rui
4. Resume of predecessor: (1) Huang Jian-Luo: Chairman/General Manager of ACT (2) Yi Jin-Liang: Director/CEO of ACT (3) Luo Wei-Rui: Executive Vice President of ACT
5. Name of successor: (1) Huang Jian-Luo (2) Yi Jin-Liang (3) Luo Wei-Rui
6. Resume of successor: (1) Huang Jian-Luo: Chairman/General Manager of ACT (2) Yi Jin-Liang: Director/CEO of ACT (3) Luo Wei-Rui: Executive Vice President of ACT
7. Circumstances of change: Expiration of term
8. Reason for change: Reappointment upon expiration of term
9. Original term: 2024/08/09 ~ 2026/03/02
10. Effective date of new appointment: 2026/05/29
11. Other matters: The term of the Sustainability Committee is the same as that of the Board of Directors.
FAQ
What is the role of the Sustainability Committee at ACT?
It is responsible for formulating and overseeing the company's ESG strategies.