What does the reappointment of the Sustainability Committee signify?

It demonstrates governance continuity and a sustained commitment to ESG strategy.

Who are the members of the committee?

The committee consists of the Chairman, three independent directors, the GM, and the CFO.

Why is this announcement important?

It's classified as material information, reflecting governance standards for listed companies in Taiwan.

Tai-Chong Announces Board Appointment of Second-Term Sustainability Committee Members

Published Jul 2, 2026 9:00 AM ・ Updated Jul 3, 2026 9:37 PM ・ 3 min read ・ Source: PR Times

On July 2, 2026 (115/07/02), Tai-Chong's Board appointed the second-term members of the Sustainability Committee. All previous members were reappointed following the expiration of their prior term.

1. Date of Change: 115/07/02

2. Name of Functional Committee: Sustainability Committee

3. Former Members' Names: Hsu, Huan-Ching, Kuo, Cheng-Hung, Chen, Hui-You, Liu, Heng-Yi, Wang, Ya-Chun, Wei, Hsiu-Ming

4. Former Members' Resumes: Hsu, Huan-Ching: Chairman of the Company Kuo, Cheng-Hung: Independent Director of the Company Chen, Hui-You: Independent Director of the Company Liu, Heng-Yi: Independent Director of the Company Wang, Ya-Chun: Director and General Manager of the Company Wei, Hsiu-Ming: Chief Financial Officer of the Company

5. Newly Appointed Members' Names: Hsu, Huan-Ching, Kuo, Cheng-Hung, Chen, Hui-You, Liu, Heng-Yi, Wang, Ya-Chun, Wei, Hsiu-Ming

6. Newly Appointed Members' Resumes: Hsu, Huan-Ching: Chairman of the Company Kuo, Cheng-Hung: Independent Director of the Company Chen, Hui-You: Independent Director of the Company Liu, Heng-Yi: Independent Director of the Company Wang, Ya-Chun: Director and General Manager of the Company Wei, Hsiu-Ming: Chief Financial Officer of the Company

7. Nature of Change: New Appointment

8. Reason for Change: Term expiration, reappointment by board resolution

9. Previous Term: 113/03/25 ~ 115/06/11

10. Effective Date of New Appointment: 115/07/02

11. Other Matters to be Stated: None

Keywords: Material Information

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Source: PR Times
Category: 人事
Dates in source: 113/03/25 / 115/06/11

Tai-Chong Announces Board Appointment of Second-Term Sustainability Committee Members

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