[Tung Ho Steel] Announcement of Fourth Term Sustainability Development Committee Members
Key facts
- [Tung Ho Steel] Announcement of Fourth Term Sustainability Development Committee Members
- Tung Ho Steel has updated its Sustainability Development Committee members. Mr. Hou Jie-Teng, Mr. Liu Ji-Gang, and Ms. Ke Wen-Ling have been newly appointed, with their terms running from June 9, 2026, to May 21, 2029.
- Source: PR Times
- Date: June 9, 2026
Direct answer
Tung Ho Steel has updated its Sustainability Development Committee members. Mr. Hou Jie-Teng, Mr. Liu Ji-Gang, and Ms. Ke Wen-Ling have been newly appointed, with their terms running from June 9, 2026, to May 21, 2029.
- Citation
- [Tung Ho Steel] Announcement of Fourth Term Sustainability Development Committee Members (June 9, 2026), PR Times
- Source
- PR Times
- Date
- June 9, 2026
Tung Ho Steel has updated its Sustainability Development Committee members. Mr. Hou Jie-Teng, Mr. Liu Ji-Gang, and Ms. Ke Wen-Ling have been newly appointed, with their terms running from June 9, 2026, to May 21, 2029.
📋 Article Processing Timeline
- 📰 Published: June 9, 2026 at 09:00
- 🔍 Collected: June 10, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: June 12, 2026 at 17:53 (57h 53m after Collected)
1. Date of Change: 115/06/09 (2026/06/09)
2. Functional Committee Name: Sustainability Development Committee
3. Names of Former Members:
(1) Hou Jie-Teng.
(2) Liu De-Ming.
(3) Liu Ji-Gang.
4. Brief Biographies of Former Members:
(1) Hou Jie-Teng, Chairman of Tung Ho Steel Enterprise Co., Ltd.
(2) Liu De-Ming, Independent Director of Tung Ho Steel Enterprise Co., Ltd.
(3) Liu Ji-Gang, Independent Director of Tung Ho Steel Enterprise Co., Ltd.
5. Names of New Members:
(1) Hou Jie-Teng.
(2) Liu Ji-Gang.
(3) Ke Wen-Ling
6. Brief Biographies of New Members:
(1) Hou Jie-Teng, Chairman of Tung Ho Steel Enterprise Co., Ltd.
(2) Liu Ji-Gang, Independent Director of Tung Ho Steel Enterprise Co., Ltd.
(3) Ke Wen-Ling, Independent Director of Tung Ho Steel Enterprise Co., Ltd.
7. Change Details (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Death', or 'New Appointment'):
New Appointment
8. Reason for Change: Appointment of members to the Fourth Term Sustainability Development Committee by the Board of Directors.
9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/19 - 115/05/22 (Corresponding to the term of the 25th Board of Directors of the Company)
10. Effective Date of New Appointment: 115/06/09 (2026/06/09)
11. Other Matters to be Noted:
(1). The term of the Third Term Sustainability Development Committee runs from 112/06/19 until the expiration of the term of the 25th Board of Directors.
(2). The term of the members of the Fourth Term Sustainability Development Committee begins on the date the Board of Directors resolves and approves this appointment and ends on May 21, 118 (2029/05/21) (corresponding to the term of the 26th Board of Directors of the Company). If the term of the Board of Directors is extended due to failure to elect successors upon expiration, the terms of the members of this Sustainability Development Committee will also be extended in line with the Board of Directors' extended term of office.
2. Functional Committee Name: Sustainability Development Committee
3. Names of Former Members:
(1) Hou Jie-Teng.
(2) Liu De-Ming.
(3) Liu Ji-Gang.
4. Brief Biographies of Former Members:
(1) Hou Jie-Teng, Chairman of Tung Ho Steel Enterprise Co., Ltd.
(2) Liu De-Ming, Independent Director of Tung Ho Steel Enterprise Co., Ltd.
(3) Liu Ji-Gang, Independent Director of Tung Ho Steel Enterprise Co., Ltd.
5. Names of New Members:
(1) Hou Jie-Teng.
(2) Liu Ji-Gang.
(3) Ke Wen-Ling
6. Brief Biographies of New Members:
(1) Hou Jie-Teng, Chairman of Tung Ho Steel Enterprise Co., Ltd.
(2) Liu Ji-Gang, Independent Director of Tung Ho Steel Enterprise Co., Ltd.
(3) Ke Wen-Ling, Independent Director of Tung Ho Steel Enterprise Co., Ltd.
7. Change Details (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Death', or 'New Appointment'):
New Appointment
8. Reason for Change: Appointment of members to the Fourth Term Sustainability Development Committee by the Board of Directors.
9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/19 - 115/05/22 (Corresponding to the term of the 25th Board of Directors of the Company)
10. Effective Date of New Appointment: 115/06/09 (2026/06/09)
11. Other Matters to be Noted:
(1). The term of the Third Term Sustainability Development Committee runs from 112/06/19 until the expiration of the term of the 25th Board of Directors.
(2). The term of the members of the Fourth Term Sustainability Development Committee begins on the date the Board of Directors resolves and approves this appointment and ends on May 21, 118 (2029/05/21) (corresponding to the term of the 26th Board of Directors of the Company). If the term of the Board of Directors is extended due to failure to elect successors upon expiration, the terms of the members of this Sustainability Development Committee will also be extended in line with the Board of Directors' extended term of office.
FAQ
What is Tung Ho Steel's Sustainability Development Committee?
It is a committee responsible for formulating and overseeing the company's sustainability (ESG) strategies.
What is the main reason for this committee member change?
It is the appointment of members to the Fourth Term Sustainability Development Committee by the Board of Directors.
Until when do the new committee members' terms last?
Their terms last from June 9, 2026, to May 21, 2029.
How does this personnel change affect the company's strategy?
It demonstrates a strengthened commitment to sustainability and the promotion of ESG management.
What business does Tung Ho Steel conduct?
It primarily manufactures and sells steel products, contributing to sectors like construction and infrastructure.