[Cailiao*-KY] Announcement of Changes in Members of the Sustainability Committee
Key facts
- [Cailiao*-KY] Announcement of Changes in Members of the Sustainability Committee
- Cailiao*-KY announced changes in the membership of its Sustainability Committee, effective June 26, 2026, due to the conclusion of terms following a comprehensive board election.
- Source: PR Times
- Date: June 26, 2026
Direct answer
Cailiao*-KY announced changes in the membership of its Sustainability Committee, effective June 26, 2026, due to the conclusion of terms following a comprehensive board election.
- Citation
- [Cailiao*-KY] Announcement of Changes in Members of the Sustainability Committee (June 26, 2026), PR Times
- Source
- PR Times
- Date
- June 26, 2026
Cailiao*-KY announced changes in the membership of its Sustainability Committee, effective June 26, 2026, due to the conclusion of terms following a comprehensive board election.
📋 Article Processing Timeline
- 📰 Published: June 26, 2026 at 09:00
- 🔍 Collected: June 27, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 27, 2026 at 18:35 (1h 35m after Collected)
1. Date of Change: 2026/06/26
2. Name of Functional Committee: Sustainability Committee
3. Former Members: Wang Ke-Zhang, Lin Ze-Zhong, Yu Jing-Xian, Chen Jie-Rui, and Wu Wen-Bin
4. Former Members' Backgrounds:
Wang Ke-Zhang: General Manager of the Company
Lin Ze-Zhong: Independent Director of the Company
Yu Jing-Xian: Independent Director of the Company
Chen Jie-Rui: Corporate Governance Officer of the Company
Wu Wen-Bin: Advisor of the Company
5. New Members: Wang Ke-Zhang, Lin Yu-Yi, Zheng Shi-Yi, Chen Jie-Rui, and Wu Wen-Bin
6. New Members' Backgrounds:
Wang Ke-Zhang: General Manager of the Company
Lin Yu-Yi: Independent Director of the Company
Zheng Shi-Yi: Independent Director of the Company
Chen Jie-Rui: Corporate Governance Officer of the Company
Wu Wen-Bin: Advisor of the Company
7. Nature of Change: Term Expiration
8. Reason for Change: Comprehensive Board Election
9. Previous Term: November 13, 2024 ~ May 30, 2026
10. Effective Date of New Appointment: June 26, 2026 ~ June 25, 2029
11. Other Matters to be Disclosed: None
2. Name of Functional Committee: Sustainability Committee
3. Former Members: Wang Ke-Zhang, Lin Ze-Zhong, Yu Jing-Xian, Chen Jie-Rui, and Wu Wen-Bin
4. Former Members' Backgrounds:
Wang Ke-Zhang: General Manager of the Company
Lin Ze-Zhong: Independent Director of the Company
Yu Jing-Xian: Independent Director of the Company
Chen Jie-Rui: Corporate Governance Officer of the Company
Wu Wen-Bin: Advisor of the Company
5. New Members: Wang Ke-Zhang, Lin Yu-Yi, Zheng Shi-Yi, Chen Jie-Rui, and Wu Wen-Bin
6. New Members' Backgrounds:
Wang Ke-Zhang: General Manager of the Company
Lin Yu-Yi: Independent Director of the Company
Zheng Shi-Yi: Independent Director of the Company
Chen Jie-Rui: Corporate Governance Officer of the Company
Wu Wen-Bin: Advisor of the Company
7. Nature of Change: Term Expiration
8. Reason for Change: Comprehensive Board Election
9. Previous Term: November 13, 2024 ~ May 30, 2026
10. Effective Date of New Appointment: June 26, 2026 ~ June 25, 2029
11. Other Matters to be Disclosed: None
FAQ
What is the role of the Sustainability Committee?
It oversees ESG strategy to ensure sustainable corporate development and governance.
Why is the renewal of independent directors important?
It enhances independence, expertise, and transparency in corporate decision-making.
Will this change affect the company's business strategy?
No, the core strategy remains unchanged due to governance continuity.