[Walsin] Announcement regarding the change of members of the Company's Sustainability Committee
Walsin Lihwa announced a full re-election of its Sustainability Committee members due to the expiration of their term, effective May 22, 2026.
📋 Article Processing Timeline
- 📰 Published: May 22, 2026 at 09:00
- 🔍 Collected: May 23, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 23, 2026 at 08:56 (56 min after Collected)
1. Date of change: 05/22/2026 (Republic of China calendar year 115)
2. Name of functional committee: Sustainability Committee
3. Name of former members:
(1) Ming-Ling Hsueh
(2) Fu-Hsiung Hu
(3) Tzu-Chun Tu
(4) Wei-Chuan Kao
(5) Yu-Lun Chiao
(6) Yu-Hui Chiao
4. Background of former members:
(1) Ming-Ling Hsueh: Independent Director, Lite-On Technology Corp.
(2) Fu-Hsiung Hu: Independent Executive Director, O-Bank Co., Ltd.
(3) Tzu-Chun Tu: Advisor, Taiwan Electrical and Electronic Manufacturers' Association
(4) Wei-Chuan Kao: Independent Director, KGI Life Insurance Co., Ltd.
(5) Yu-Lun Chiao: Chairman, Walsin Lihwa Corp.
(6) Yu-Hui Chiao: Chairperson, Walsin Lihwa Sustainability Foundation
5. Name of new members:
(1) Fu-Hsiung Hu
(2) Tzu-Chun Tu
(3) Wei-Chuan Kao
(4) Li-Meng Chiu
(5) Yu-Lun Chiao
(6) Yu-Hui Chiao
6. Background of new members:
(1) Fu-Hsiung Hu: Independent Executive Director, O-Bank Co., Ltd.
(2) Tzu-Chun Tu: Advisor, Taiwan Electrical and Electronic Manufacturers' Association
(3) Wei-Chuan Kao: Independent Director, KGI Life Insurance Co., Ltd.
(4) Li-Meng Chiu: Independent Director, Sinyi Realty Inc.
(5) Yu-Lun Chiao: Chairman, Walsin Lihwa Corp.
(6) Yu-Hui Chiao: Chairperson, Walsin Lihwa Sustainability Foundation
7. Change status: Expiration of term
8. Reason for change: Full re-election due to expiration of term
9. Former term: 05/19/2023 - 05/18/2026
10. Effective date of new appointment: 05/22/2026
11. Other notes: None
2. Name of functional committee: Sustainability Committee
3. Name of former members:
(1) Ming-Ling Hsueh
(2) Fu-Hsiung Hu
(3) Tzu-Chun Tu
(4) Wei-Chuan Kao
(5) Yu-Lun Chiao
(6) Yu-Hui Chiao
4. Background of former members:
(1) Ming-Ling Hsueh: Independent Director, Lite-On Technology Corp.
(2) Fu-Hsiung Hu: Independent Executive Director, O-Bank Co., Ltd.
(3) Tzu-Chun Tu: Advisor, Taiwan Electrical and Electronic Manufacturers' Association
(4) Wei-Chuan Kao: Independent Director, KGI Life Insurance Co., Ltd.
(5) Yu-Lun Chiao: Chairman, Walsin Lihwa Corp.
(6) Yu-Hui Chiao: Chairperson, Walsin Lihwa Sustainability Foundation
5. Name of new members:
(1) Fu-Hsiung Hu
(2) Tzu-Chun Tu
(3) Wei-Chuan Kao
(4) Li-Meng Chiu
(5) Yu-Lun Chiao
(6) Yu-Hui Chiao
6. Background of new members:
(1) Fu-Hsiung Hu: Independent Executive Director, O-Bank Co., Ltd.
(2) Tzu-Chun Tu: Advisor, Taiwan Electrical and Electronic Manufacturers' Association
(3) Wei-Chuan Kao: Independent Director, KGI Life Insurance Co., Ltd.
(4) Li-Meng Chiu: Independent Director, Sinyi Realty Inc.
(5) Yu-Lun Chiao: Chairman, Walsin Lihwa Corp.
(6) Yu-Hui Chiao: Chairperson, Walsin Lihwa Sustainability Foundation
7. Change status: Expiration of term
8. Reason for change: Full re-election due to expiration of term
9. Former term: 05/19/2023 - 05/18/2026
10. Effective date of new appointment: 05/22/2026
11. Other notes: None
FAQ
What is the function of Walsin Lihwa's Sustainability Committee?
It oversees sustainability strategies and ESG governance.
Will this personnel change affect stock prices?
Typically, such routine governance committee changes do not have a significant impact on the market.
What is the background of new member Li-Meng Chiu?
She serves as an independent director at Sinyi Realty Inc.