What is Pou Hwa's Sustainability Committee?

A dedicated board committee overseeing ESG strategy and sustainability initiatives.

Why were Mr. Chen and Mr. Su appointed?

To strengthen governance with expertise in accounting and technology innovation.

How does this affect investors?

Enhances transparency and signals long-term commitment to sustainable value creation.

【Pou Hwa】Announcement of Changes to the Company's Sustainability Committee

Published Jun 18, 2026 9:00 AM ・ Updated Jun 20, 2026 12:30 AM ・ 6 min read ・ Source: PR Times

Pou Hwa Industrial Co., Ltd. announces changes to its Sustainability Committee following the reappointment by the Board of Directors after the annual shareholders' meeting. New members include Mr. Chen Shui-Jin and Mr. Su Chen-Ting.

1. Date of Change: 2026/06/18 2. Name of Functional Committee: Sustainability Committee 3. Former Members: (1) Mr. Cheng-Yi Cheng (2) Mr. Tung-Yu Huang (3) Ms. Kuei-Chu Yeh (4) Mr. Jui-Lin Lo (5) Ms. Chia-Yu Chen (6) Mr. Ying-Chieh Hsu (7) Mr. Chun-Chieh Tseng 4. Former Members' Resumes: (1) Mr. Cheng-Yi Cheng: Representative of Corporate Director, Chairman and General Manager of Pou Hwa Industrial Co., Ltd., Taiwan (2) Mr. Tung-Yu Huang: Deputy General Manager of Production, General Manager's Office, and Deputy General Manager of Processing Plant and Plant II, Pou Hwa Industrial Co., Ltd., Taiwan (3) Ms. Kuei-Chu Yeh: Director and Deputy General Manager, General Manager's Office, Pou Hwa Industrial Co., Ltd., Taiwan (4) Mr. Jui-Lin Lo: Independent Director of Pou Hwa Industrial Co., Ltd., Taiwan, and Practicing Certified Public Accountant at Hsu Cheng CPA Firm (5) Ms. Chia-Yu Chen: Independent Director of Pou Hwa Industrial Co., Ltd., Taiwan, and Financial Department Manager and Accounting Officer at Kingboard Technology Co., Ltd. (6) Mr. Ying-Chieh Hsu: Independent Director of Pou Hwa Industrial Co., Ltd., Taiwan, and Principal Attorney at Chun-Ts'e Law Firm (7) Mr. Chun-Chieh Tseng: Independent Director of Pou Hwa Industrial Co., Ltd., Taiwan, and Accountant at Hui-Yi Accounting Firm 5. New Members: (1) Mr. Cheng-Yi Cheng (2) Mr. Tung-Yu Huang (3) Ms. Kuei-Chu Yeh (4) Mr. Shui-Jin Chen (5) Mr. Jui-Lin Lo (6) Mr. Ying-Chieh Hsu (7) Mr. Chun-Chieh Tseng (8) Mr. Chen-Ting Su 6. New Members' Resumes: (1) Mr. Cheng-Yi Cheng: Representative of Corporate Director, Chairman and General Manager of Pou Hwa Industrial Co., Ltd., Taiwan (2) Mr. Tung-Yu Huang: Deputy General Manager of Production, General Manager's Office, and Deputy General Manager of Processing Plant and Plant II, Pou Hwa Industrial Co., Ltd., Taiwan (3) Ms. Kuei-Chu Yeh: Director and Executive Deputy General Manager, General Manager's Office, Pou Hwa Industrial Co., Ltd., Taiwan (4) Mr. Shui-Jin Chen: Director of Pou Hwa Industrial Co., Ltd., Taiwan, and Accountant at Yuan-Sheng CPA Firm (5) Mr. Jui-Lin Lo: Independent Director of Pou Hwa Industrial Co., Ltd., Taiwan, and Practicing Certified Public Accountant at Hsu Cheng CPA Firm (6) Mr. Ying-Chieh Hsu: Independent Director of Pou Hwa Industrial Co., Ltd., Taiwan, and Principal Attorney at Chun-Ts'e Law Firm (7) Mr. Chun-Chieh Tseng: Independent Director of Pou Hwa Industrial Co., Ltd., Taiwan, and Accountant at Hui-Yi Accounting Firm (8) Mr. Chen-Ting Su: Independent Director of Pou Hwa Industrial Co., Ltd., Taiwan, and Executive Deputy General Manager at Kdan Mobile Software Ltd. 7. Nature of Change: New Appointment 8. Reason for Change: Following the comprehensive re-election of directors at the 2026 Annual Shareholders' Meeting on June 9, the Board of Directors reappointed the committee members. 9. Previous Term: 2023/06/15 ~ 2026/06/06 10. Effective Date of New Appointment: 2026/06/18 11. Other Matters to be Clarified: None

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Source: PR Times
Category: 人事

【Pou Hwa】Announcement of Changes to the Company's Sustainability Committee

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