【Aijiawei】Announcement of the Board of Directors' Resolution to Establish the "Sustainability Development and Nomination Committee"
Key facts
- 【Aijiawei】Announcement of the Board of Directors' Resolution to Establish the "Sustainability Development and Nomination Committee"
- Aijiawei Co. announced that its Board of Directors resolved on May 8, 2026, to establish a "Sustainability Development and Nomination Committee." Six new members, including independent directors and company directors, were appointed to strengthen the company's commitment to sustainability and corporate governance.
- Source: 臺灣證券交易所 TWSE
- Date: May 8, 2026
Direct answer
Aijiawei Co. announced that its Board of Directors resolved on May 8, 2026, to establish a "Sustainability Development and Nomination Committee." Six new members, including independent directors and company directors, were appointed to strengthen the company's commitment to sustainability and corporate governance.
- Citation
- 【Aijiawei】Announcement of the Board of Directors' Resolution to Establish the "Sustainability Development and Nomination Committee" (May 8, 2026), 臺灣證券交易所 TWSE
- Source
- 臺灣證券交易所 TWSE
- Date
- May 8, 2026
Aijiawei Co. announced that its Board of Directors resolved on May 8, 2026, to establish a "Sustainability Development and Nomination Committee." Six new members, including independent directors and company directors, were appointed to strengthen the company's commitment to sustainability and corporate governance.
📋 Article Processing Timeline
- 📰 Published: May 8, 2026 at 09:00
- 🔍 Collected: May 9, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 9, 2026 at 08:54 (54 min after Collected)
2. Name of functional committee: Sustainability Development and Nomination Committee
3. Name of former members: Not applicable
4. Brief resume of former members: Not applicable
5. Name of new members: Mr. Wu Yong-qian, Mr. Chen Wei-long, Ms. Lai Hsi-mei, Mr. Chen Guan-han, Mr. Chen Chih-chan, Mr. Chen Guan-hao
6. Brief resume of new members:
- Independent Director: Wu Yong-qian - Independent Director of Thunder Tiger Biotech Co., Ltd.
- Independent Director: Chen Wei-long - Independent Director of Capital Financial Holdings Corporation
- Independent Director: Lai Hsi-mei - Distinguished Professor, Department of Agricultural Chemistry, National Taiwan University
- Director: Chen Guan-han - Chairman of the Company
- Director: Chen Chih-chan - Vice Chairman of the Company
- Director: Chen Guan-hao - Director of Leshan Investment Co., Ltd. and General Manager of the Company
7. Type of change: New appointment
8. Reason for change: Establishment of the Sustainability Development and Nomination Committee
9. Original term: Not applicable
10. Effective date of new appointment: 2026/05/08~2028/06/24
11. Other matters to be specified: The term of the committee is the same as the term of the current board of directors.
FAQ
What are the key facts in this article?
Aijiawei Co. announced that its Board of Directors resolved on May 8, 2026, to establish a "Sustainability Development and Nomination Committee." Six new members, including independent directors and company directors, were appointed to strengthen the company's commitment to sustainability and corporate governance.
What is the direct answer?
Aijiawei Co. announced that its Board of Directors resolved on May 8, 2026, to establish a "Sustainability Development and Nomination Committee." Six new members, including independent directors and company directors, were appointed to strengthen the company's commitment to sustainability and corporate governance.
What is the source and date?
臺灣證券交易所 TWSE: https://mops.twse.com.tw/material/twse-1217-2026-05-08-f4820ea6 | May 8, 2026