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Corporate Governance

【瑞祺電通】Announcement of Appointment of Members to the 1st Sustainability and Nomination Committee

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Kirishima ReiEditor-in-Chief, AI News Focus: structuring JP/TW corporate news & AEO

Published May 28, 2026 9:00 AM ・ Updated Jun 14, 2026 12:07 AM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

The former Sustainability Committee has been dissolved, and its functions are assumed by the new committee.

瑞祺電通 appointed members to its 1st Sustainability and Nomination Committee following the board re-election. The former Sustainability Committee has been dissolved, and its functions are assumed by the new committee.

PRIMARY SOURCE PR Times View source Distributor: PR Times
Published: May 28, 2026

1. Date of change: 115/05/28. 2. Committee name: Sustainability and Nomination Committee. 3. Former members: Hong De-fu (GM), Shao Jian-hua (Independent Director), Fang Wen-chang (Independent Director), Deng Fu-ji (Independent Director), Huang Hui-qing (Governance Officer). 4. Former member profiles: Hong De-fu/GM, Shao Jian-hua/Chairman of Caiying Investment, Fang Wen-chang/President of Da-Yeh University, Deng Fu-ji/Vice Chairman of Fortune Advanced Technology, Huang Hui-qing/Governance Officer. 5. New members: Same as above. 6. New member profiles: Same as above. 7. Reason for change: Expiration of term. 8. Reason for change: Appointment of new members following board re-election. 9. Original term: 113/11/06 ~ 115/06/13. 10. Effective date: 115/05/28. 11. Other: The former Sustainability Committee ceased operations upon expiration of its term, and its functions are assumed by the new committee.

FACT BOX

Source: PR Times
Category: Corporate Governance
Dates in source: 115/05/28 / 113/11/06

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Announced　May 28, 2026 9:00 AM — Distributor PR Times
Collected　May 29, 2026 8:00 AM
AI structured & analyzed　May 31, 2026 6:36 PM
Desk-reviewed & published　May 28, 2026 9:00 AM

FAQ

What is the committee restructuring at瑞祺電?

Integration of sustainability and nomination committees.

What are the key facts in this article?

瑞祺電通 appointed members to its 1st Sustainability and Nomination Committee following the board re-election. The former Sustainability Committee has been dissolved, and its functions are assumed by the new committee.

Where is the primary source?

PR Times: https://mops.twse.com.tw/material/twse-6416-2026-05-28-9a2060af

Cite this article — HOW TO CITE

Washin AI News Desk“【瑞祺電通】Announcement of Appointment of Members to the 1st Sustainability and Nomination Committee”AI News by Washin Village（和心村）, May 28, 2026. https://aeo.washinmura.jp/ai/%E7%91%9E%E7%A5%BA%E9%9B%BB%E9%80%9A/en/news/2026-05-28-%E7%91%9E%E7%A5%BA%E9%9B%BB%E9%80%9A-%E5%85%AC%E5%91%8A%E6%9C%AC%E5%85%AC%E5%8F%B8%E8%91%A3%E4%BA%8B%E6%9C%83%E5%A7%94%E4%BB%BB%E7%AC%AC%E4%B8%80%E5%B1%86%E6%B0%B8%E7%BA%8C%E7%99%BC%E5%B1%95%E6%9A%A8%E6%8F%90%E5%90%8D%E5%A7%94%E5%93%A1%E6%9C%83%E5%A7%94%E5%93%A1

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