What is the Sustainability Committee at Carwin Electronics?

It is a board-level committee overseeing ESG strategy and sustainability initiatives.

Did the committee membership change in this re-election?

All previous members were reappointed; no changes in personnel occurred.

What is the typical term for such committees?

The prior term lasted approximately two years, aligning with standard practices in Taiwan.

Why do companies establish sustainability committees?

To meet ESG requirements from investors and regulators and strengthen governance.

Where is Carwin Electronics' headquarters located?

9F, No.128, Xingshan Rd, Neihu Dist., Taipei, Taiwan.

Carwin Electronics Announces Board Resolution to Appoint Members of the Second Sustainability Committee

Published Jun 23, 2026 9:00 AM ・ Updated Jun 24, 2026 6:35 PM ・ 2 min read ・ Source: PR Times

Carwin Electronics' board has resolved to appoint members of its second Sustainability Committee, with all previous members reappointed following the expiration of their term. The new appointments take effect from June 23, 2026.

1. Date of Change: 2026/06/23 2. Name of Functional Committee: Sustainability Committee 3. Former Members: (1) Tsai Chu-Lan (2) Tsai Yu-Ching (3) Tseng Wei-Lan 4. Former Members' Background: (1) Tsai Chu-Lan: Director, Carwin Electronics Co., Ltd. (2) Tsai Yu-Ching: Chairman, Carwin Electronics Co., Ltd. (3) Tseng Wei-Lan: Director, Carwin Electronics Co., Ltd. 5. New Members: (1) Tsai Chu-Lan (2) Tsai Yu-Ching (3) Tseng Wei-Lan 6. New Members' Background: (1) Tsai Chu-Lan: Director, Carwin Electronics Co., Ltd. (2) Tsai Yu-Ching: Chairman, Carwin Electronics Co., Ltd. (3) Tseng Wei-Lan: Director, Carwin Electronics Co., Ltd. 7. Nature of Change (select from 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'): End of term 8. Reason for Change: Full re-election upon expiration of term 9. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 2024/08/06 ~ 2026/06/12 10. Effective Date of New Appointment: 2026/06/23 11. Other Matters to be Disclosed: None. Keywords: Material Information

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Source: PR Times
Category: 人事

Carwin Electronics Announces Board Resolution to Appoint Members of the Second Sustainability Committee

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