Tung Ni Announces Board Resolution to Appoint New Members of the Sustainability Committee
Key facts
- Tung Ni Announces Board Resolution to Appoint New Members of the Sustainability Committee
- Tung Ni has announced the appointment of new members to its Sustainability Committee effective June 22, 2026, following the conclusion of the previous members' term.
- Source: PR Times
- Date: June 22, 2026
Direct answer
Tung Ni has announced the appointment of new members to its Sustainability Committee effective June 22, 2026, following the conclusion of the previous members' term.
- Citation
- Tung Ni Announces Board Resolution to Appoint New Members of the Sustainability Committee (June 22, 2026), PR Times
- Source
- PR Times
- Date
- June 22, 2026
Tung Ni has announced the appointment of new members to its Sustainability Committee effective June 22, 2026, following the conclusion of the previous members' term.
📋 Article Processing Timeline
- 📰 Published: June 22, 2026 at 09:00
- 🔍 Collected: June 23, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 23, 2026 at 17:49 (48 min after Collected)
1. Date of Change: 2026/06/22
2. Name of Functional Committee: Sustainability Committee
3. Former Members:
Chen Guan-Hua
Yang Wen-Zai
Ye Jin-Bao
4. Former Members' Profiles:
Chen Guan-Hua: Vice Chairman of the Company
Yang Wen-Zai: Independent Director of the Company
Ye Jin-Bao: Independent Director of the Company
5. New Members:
Chen Guan-Hua
Xin Chun-Hao
Zhou Guang-Zhou
6. New Members' Profiles:
Chen Guan-Hua: Vice Chairman of the Company
Xin Chun-Hao: Independent Director of the Company
Zhou Guang-Zhou: Independent Director of the Company
7. Nature of Change (Please enter 'Resignation', 'Dismissal', 'End of Term', 'Deceased', or 'New Appointment'):
End of Term
8. Reason for Change: In conjunction with the expiration of directors' term and subsequent re-election.
9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 2024/05/10 ~ 2026/06/20
10. Effective Date of New Appointment: 2026/06/22
11. Other Matters to be Disclosed: None.
2. Name of Functional Committee: Sustainability Committee
3. Former Members:
Chen Guan-Hua
Yang Wen-Zai
Ye Jin-Bao
4. Former Members' Profiles:
Chen Guan-Hua: Vice Chairman of the Company
Yang Wen-Zai: Independent Director of the Company
Ye Jin-Bao: Independent Director of the Company
5. New Members:
Chen Guan-Hua
Xin Chun-Hao
Zhou Guang-Zhou
6. New Members' Profiles:
Chen Guan-Hua: Vice Chairman of the Company
Xin Chun-Hao: Independent Director of the Company
Zhou Guang-Zhou: Independent Director of the Company
7. Nature of Change (Please enter 'Resignation', 'Dismissal', 'End of Term', 'Deceased', or 'New Appointment'):
End of Term
8. Reason for Change: In conjunction with the expiration of directors' term and subsequent re-election.
9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 2024/05/10 ~ 2026/06/20
10. Effective Date of New Appointment: 2026/06/22
11. Other Matters to be Disclosed: None.
FAQ
What is the role of the Sustainability Committee?
It oversees ESG strategy, sustainability reporting, and long-term environmental goals.
Who is Mr. Chen Guan-Hua?
He is the Vice Chairman and continues to serve on the committee.
Is this committee change unusual?
No, it's a routine renewal aligned with the board’s term cycle.