[Apex Dynamics] Announcement regarding the appointment of new members to the Sustainability Committee
Apex Dynamics announced the reappointment of members to its Sustainability Committee following the full election of directors due to term expiration.
📋 Article Processing Timeline
- 📰 Published: May 22, 2026 at 09:00
- 🔍 Collected: May 23, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 25, 2026 at 07:24 (47h 24m after Collected)
1. Date of occurrence: 2026/05/22
2. Name of the functional committee: Sustainability Committee
3. Names of the outgoing members:
(1) Lin Tzu-ching
(2) Huang Feng-ting
(3) Lin Pai-wen
4. Profiles of the outgoing members:
(1) Lin Tzu-ching, Group General Manager, Apex Dynamics Co., Ltd.
(2) Huang Feng-ting, Taiwan General Manager, Nexst Bio-Tech Co., Ltd.
(3) Lin Pai-wen, Chairman, Green Trust Environmental Technology Co., Ltd.
5. Names of the incoming members:
(1) Lin Tzu-ching
(2) Huang Feng-ting
(3) Lin Pai-wen
6. Profiles of the incoming members:
(1) Lin Tzu-ching, Group General Manager, Apex Dynamics Co., Ltd.
(2) Huang Feng-ting, Taiwan General Manager, Nexst Bio-Tech Co., Ltd.
(3) Lin Pai-wen, Chairman, Green Trust Environmental Technology Co., Ltd.
7. Change status (Resignation, Dismissal, Term Expiration, Deceased, or New Appointment): Term Expiration
8. Reason for change: Due to the expiration of the directors' term and subsequent full re-election, the board of directors has reappointed the members of the Sustainability Committee.
9. Original term: 2025/03/10 ~ 2026/06/19
10. Effective date of new appointment: 2026/05/22
11. Other relevant information: None
2. Name of the functional committee: Sustainability Committee
3. Names of the outgoing members:
(1) Lin Tzu-ching
(2) Huang Feng-ting
(3) Lin Pai-wen
4. Profiles of the outgoing members:
(1) Lin Tzu-ching, Group General Manager, Apex Dynamics Co., Ltd.
(2) Huang Feng-ting, Taiwan General Manager, Nexst Bio-Tech Co., Ltd.
(3) Lin Pai-wen, Chairman, Green Trust Environmental Technology Co., Ltd.
5. Names of the incoming members:
(1) Lin Tzu-ching
(2) Huang Feng-ting
(3) Lin Pai-wen
6. Profiles of the incoming members:
(1) Lin Tzu-ching, Group General Manager, Apex Dynamics Co., Ltd.
(2) Huang Feng-ting, Taiwan General Manager, Nexst Bio-Tech Co., Ltd.
(3) Lin Pai-wen, Chairman, Green Trust Environmental Technology Co., Ltd.
7. Change status (Resignation, Dismissal, Term Expiration, Deceased, or New Appointment): Term Expiration
8. Reason for change: Due to the expiration of the directors' term and subsequent full re-election, the board of directors has reappointed the members of the Sustainability Committee.
9. Original term: 2025/03/10 ~ 2026/06/19
10. Effective date of new appointment: 2026/05/22
11. Other relevant information: None
FAQ
What does the Sustainability Committee at Apex Dynamics do?
It formulates ESG policies, manages sustainability-related risks, and oversees the enhancement of environmental, social, and governance standards.
Who appoints the committee members?
The board of directors is responsible for appointing members in alignment with the re-election of all directors.
What is the goal of this committee?
To fulfill corporate social responsibility and establish a sustainable management framework to maximize long-term corporate value.