What is the main role of QJ Semiconductor's Sustainability Committee?

It oversees ESG policies, sustainability strategy, and risk management, ensuring responsible corporate governance.

Who are the newly appointed members of the committee?

Mr. Chang Wen-Hsiang and Ms. Yen Shu-Yang have been newly appointed as independent directors to the committee.

What is the typical term length for the Sustainability Committee?

Terms usually align with board tenure, typically 3 years. The previous term was from Jan 2024 to Jun 2026.

QJ Semiconductor Announces Board Resolution to Appoint Sustainability Committee Members

Published Jun 18, 2026 9:00 AM ・ Updated Jun 20, 2026 12:30 AM ・ 3 min read ・ Source: PR Times

QJ Semiconductor announced on June 18, 2026, the reappointment and new appointment of members to its Sustainability Committee following the expiration of the previous term. Chairman Fang Min-Ching and two other incumbent independent directors were reappointed, while Mr. Chang Wen-Hsiang and Ms. Yen Shu-Yang were newly appointed.

1. Date of Change: 115/06/18 2. Name of Functional Committee: Sustainability Committee 3. Former Members: (1) Fang Min-Ching (2) Chen Yi-Cheng (3) Fan Liang-Fu (4) Chu Chun-Hsiung (5) Tai Yi-Chih 4. Former Members' Profiles: (1) Fang Min-Ching / Chairman and General Manager of the Company (2) Chen Yi-Cheng / Independent Director of the Company (3) Fan Liang-Fu / Independent Director of the Company (4) Chu Chun-Hsiung / Independent Director of the Company (5) Tai Yi-Chih / Independent Director of the Company 5. New Members: (1) Fang Min-Ching (2) Chen Yi-Cheng (3) Chu Chun-Hsiung (4) Chang Wen-Hsiang (5) Yen Shu-Yang 6. New Members' Profiles: (1) Fang Min-Ching / Chairman and General Manager of the Company (2) Chen Yi-Cheng / Independent Director of the Company (3) Chu Chun-Hsiung / Independent Director of the Company (4) Chang Wen-Hsiang / Independent Director of the Company (5) Yen Shu-Yang / Independent Director of the Company 7. Nature of Change (please enter 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'): End of Term 8. Reason for Change: Reappointment in accordance with the expiration of directors' term. 9. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 113/01/26 ~ 115/06/13 10. Effective Date of New Appointment: 115/06/18 11. Other Matters to be Disclosed: None. Keyword: Material Information

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Source: PR Times
Category: 人事
Dates in source: 115/06/18 / 113/01/26

QJ Semiconductor Announces Board Resolution to Appoint Sustainability Committee Members

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