[Announcement] Public Notice on the Board of Directors' Appointment of Members to the Sustainability Committee
On May 25, 115, the board of directors appointed Tseng Hsiang-Chi as a member of the Sustainability Committee. Tseng is an independent director and a professor in the Department of Physics at Chung Yuan Christian University. The appointment is effective as of the same date.
📋 Article Processing Timeline
- 📰 Published: May 25, 2026 at 09:00
- 🔍 Collected: May 26, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 26, 2026 at 09:03 (1h 3m after Collected)
1. Date of occurrence: 115/05/25
2. Name of functional committee: Sustainability Committee member
3. Name of predecessor: Not applicable
4. Background of predecessor: Not applicable
5. Name of successor: Tseng Hsiang-Chi
6. Background of successor: Independent director of the company, Professor in the Department of Physics at Chung Yuan Christian University
7. Situation of change (Resignation, removal, expiration, death, or new appointment): New appointment
8. Reason for change: New appointment
9. Original term of office (xx/xx/xx ~ xx/xx/xx): 114/05/28~117/05/27
10. Effective date of new appointment: 115/05/25
11. Other matters to be specified: None
2. Name of functional committee: Sustainability Committee member
3. Name of predecessor: Not applicable
4. Background of predecessor: Not applicable
5. Name of successor: Tseng Hsiang-Chi
6. Background of successor: Independent director of the company, Professor in the Department of Physics at Chung Yuan Christian University
7. Situation of change (Resignation, removal, expiration, death, or new appointment): New appointment
8. Reason for change: New appointment
9. Original term of office (xx/xx/xx ~ xx/xx/xx): 114/05/28~117/05/27
10. Effective date of new appointment: 115/05/25
11. Other matters to be specified: None
FAQ
What is this news about?
It is a personnel announcement regarding the appointment of Tseng Hsiang-Chi as a new member of the Sustainability Committee.
Why is this appointment important?
It strengthens the professional oversight by independent directors to drive sustainable management.
Who was appointed?
Independent director and professor Tseng Hsiang-Chi was appointed.