Zhi Xin Announces Board Resolution to Appoint Members of the Second Sustainability Committee
Key facts
- Zhi Xin Announces Board Resolution to Appoint Members of the Second Sustainability Committee
- Zhi Xin International Co., Ltd. has announced the reappointment of members to its Second Sustainability Committee effective June 15, 115, following the annual shareholders' meeting and full board renewal.
- Source: PR Times
- Date: June 15, 2026
Direct answer
Zhi Xin International Co., Ltd. has announced the reappointment of members to its Second Sustainability Committee effective June 15, 115, following the annual shareholders' meeting and full board renewal.
- Citation
- Zhi Xin Announces Board Resolution to Appoint Members of the Second Sustainability Committee (June 15, 2026), PR Times
- Source
- PR Times
- Date
- June 15, 2026
Zhi Xin International Co., Ltd. has announced the reappointment of members to its Second Sustainability Committee effective June 15, 115, following the annual shareholders' meeting and full board renewal.
📋 Article Processing Timeline
- 📰 Published: June 15, 2026 at 09:00
- 🔍 Collected: June 16, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 16, 2026 at 17:16 (16 min after Collected)
1. Date of Change: 115/06/15
2. Name of Functional Committee: Sustainability Committee
3. Former Members: Liang Sheng-Yu, Hsu Ming-Tan, Chen Hsiu-Chi
4. Former Members' Resumes:
Liang Sheng-Yu / Independent Director, Zhi Xin International Co., Ltd.
Hsu Ming-Tan / Vice Chairman, Zhi Xin International Co., Ltd.
Chen Hsiu-Chi / General Manager, Zhi Xin International Co., Ltd.
5. New Members: Liang Sheng-Yu, Hsu Ming-Tan, Chen Hsiu-Chi
6. New Members' Resumes:
Liang Sheng-Yu / Independent Director, Zhi Xin International Co., Ltd.
Hsu Ming-Tan / Vice Chairman, Zhi Xin International Co., Ltd.
Chen Hsiu-Chi / General Manager, Zhi Xin International Co., Ltd.
7. Nature of Change (e.g., resignation, removal, end of term, death, or new appointment): End of Term
8. Reason for Change: Reappointment following the full renewal of the board of directors at the 115th annual shareholders' meeting.
9. Previous Term: 114/11/12 ~ 115/06/29
10. Effective Date of New Appointment: 115/06/15
11. Other Matters: The term of office shall commence on the date of appointment and continue until the conclusion of the current board's term.
2. Name of Functional Committee: Sustainability Committee
3. Former Members: Liang Sheng-Yu, Hsu Ming-Tan, Chen Hsiu-Chi
4. Former Members' Resumes:
Liang Sheng-Yu / Independent Director, Zhi Xin International Co., Ltd.
Hsu Ming-Tan / Vice Chairman, Zhi Xin International Co., Ltd.
Chen Hsiu-Chi / General Manager, Zhi Xin International Co., Ltd.
5. New Members: Liang Sheng-Yu, Hsu Ming-Tan, Chen Hsiu-Chi
6. New Members' Resumes:
Liang Sheng-Yu / Independent Director, Zhi Xin International Co., Ltd.
Hsu Ming-Tan / Vice Chairman, Zhi Xin International Co., Ltd.
Chen Hsiu-Chi / General Manager, Zhi Xin International Co., Ltd.
7. Nature of Change (e.g., resignation, removal, end of term, death, or new appointment): End of Term
8. Reason for Change: Reappointment following the full renewal of the board of directors at the 115th annual shareholders' meeting.
9. Previous Term: 114/11/12 ~ 115/06/29
10. Effective Date of New Appointment: 115/06/15
11. Other Matters: The term of office shall commence on the date of appointment and continue until the conclusion of the current board's term.
FAQ
What is the Sustainability Committee?
A functional committee under the Board overseeing ESG strategy, risk, and sustainability goals.
Why were the same members reappointed?
To ensure governance continuity after the full board renewal at the annual shareholders' meeting.
When does the new term end?
The term ends when the current board's tenure concludes, as per corporate bylaws.