1. Date of Change: 2026/06/23 2. Name of Functional Committee: Sustainable Development Management Committee 3. Former Members: Lin Hui-Ping, Ou Zhe-Wen, Ou Bai-Hao 4. Former Members' Resumes: - Lin Hui-Ping: Independent Director, Baolu-T KY - Ou Zhe-Wen: Director, Baolu-T KY - Ou Bai-Hao: Director, Baolu-T KY 5. New Members: Lin Hui-Ping, Ou Zhe-Wen, Ou Bai-Hao 6. New Members' Resumes: - Lin Hui-Ping: Independent Director, Baolu-T KY - Ou Zhe-Wen: Director, Baolu-T KY - Ou Bai-Hao: Director, Baolu-T KY 7. Nature of Change: Term Expiration 8. Reason for Change: Term Expiration 9. Previous Term: 2025/03/13 ~ 2027/01/15 10. Effective Date of New Appointment: 2026/06/23 11. Other Matters to be Disclosed: None
FACT BOX
- Source: PR Times
- Category: 人事
- Dates in source: 2026/06/23 / 2025/03/13