1. Date of change: 2026/05/22. 2. Committee name: Sustainability Committee. 3. Former members: (1) Hou Chieh-teng, (2) Liu Te-ming, (3) Liu Chi-kang. 4. Profiles: (1) Hou Chieh-teng, Chairman of Tung Ho Steel; (2) Liu Te-ming, Independent Director; (3) Liu Chi-kang, Independent Director. 5. New members: Not yet appointed. 6. Profiles: N/A. 7. Reason for change: Expiration of term. 8. Cause: Alignment with the board re-election at the 2026 Annual General Meeting. 9. Original term: 2023/06/19 - 2026/05/29. 10. Effective date: TBD. 11. Other: New members will be announced after the next board meeting.

FACT BOX

  • Source: PR Times
  • Category: corporate_governance