[Jin-Wan-Lin] Announcement of Sustainability Committee Member Re-election due to Expiration of Term
Key facts
- [Jin-Wan-Lin] Announcement of Sustainability Committee Member Re-election due to Expiration of Term
- Jin-Wan-Lin Enterprise announced on May 22 that, following the board of directors' re-election, it has reappointed members to the Sustainability Committee, including Wu Pin-Cong, Chen Hui-E, and Lu Zhi-Yi.
- Source: PR Times
- Date: May 22, 2026
Direct answer
Jin-Wan-Lin Enterprise announced on May 22 that, following the board of directors' re-election, it has reappointed members to the Sustainability Committee, including Wu Pin-Cong, Chen Hui-E, and Lu Zhi-Yi.
- Citation
- [Jin-Wan-Lin] Announcement of Sustainability Committee Member Re-election due to Expiration of Term (May 22, 2026), PR Times
- Source
- PR Times
- Date
- May 22, 2026
Jin-Wan-Lin Enterprise announced on May 22 that, following the board of directors' re-election, it has reappointed members to the Sustainability Committee, including Wu Pin-Cong, Chen Hui-E, and Lu Zhi-Yi.
📋 Article Processing Timeline
- 📰 Published: May 22, 2026 at 09:00
- 🔍 Collected: May 23, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 24, 2026 at 05:32 (21h 32m after Collected)
1. Date of change: 115/05/22
2. Name of functional committee: Sustainability Committee
3. Name of outgoing members:
(1) Wu Pin-Cong
(2) Chen Hui-E
(3) Huang Rui-Xiang
4. Background of outgoing members:
(1) Wu Pin-Cong, Chairman, Jin-Wan-Lin Enterprise Co., Ltd.
(2) Chen Hui-E, Director, Jin-Wan-Lin Enterprise Co., Ltd.
(3) Huang Rui-Xiang, Independent Director, Jin-Wan-Lin Enterprise Co., Ltd.
5. Name of incoming members:
(1) Wu Pin-Cong
(2) Chen Hui-E
(3) Lu Zhi-Yi
6. Background of incoming members:
(1) Wu Pin-Cong, Director, Jin-Wan-Lin Enterprise Co., Ltd.
(2) Chen Hui-E, Chairman, Jin-Wan-Lin Enterprise Co., Ltd.
(3) Lu Zhi-Yi, Associate Professor, Department of Life Science, Fu Jen Catholic University
7. Type of change (please select: "Resignation", "Removal", "Expiration of term", "Deceased" or "Newly appointed"): Expiration of term
8. Reason for change: In coordination with the comprehensive re-election of board members upon expiration of term; the term of Sustainability Committee members matches the term of the Board of Directors.
9. Original term: 112/05/18 ~ 115/05/17
10. Effective date of new appointment: 115/05/22
11. Any other matters that need to be stated: None
2. Name of functional committee: Sustainability Committee
3. Name of outgoing members:
(1) Wu Pin-Cong
(2) Chen Hui-E
(3) Huang Rui-Xiang
4. Background of outgoing members:
(1) Wu Pin-Cong, Chairman, Jin-Wan-Lin Enterprise Co., Ltd.
(2) Chen Hui-E, Director, Jin-Wan-Lin Enterprise Co., Ltd.
(3) Huang Rui-Xiang, Independent Director, Jin-Wan-Lin Enterprise Co., Ltd.
5. Name of incoming members:
(1) Wu Pin-Cong
(2) Chen Hui-E
(3) Lu Zhi-Yi
6. Background of incoming members:
(1) Wu Pin-Cong, Director, Jin-Wan-Lin Enterprise Co., Ltd.
(2) Chen Hui-E, Chairman, Jin-Wan-Lin Enterprise Co., Ltd.
(3) Lu Zhi-Yi, Associate Professor, Department of Life Science, Fu Jen Catholic University
7. Type of change (please select: "Resignation", "Removal", "Expiration of term", "Deceased" or "Newly appointed"): Expiration of term
8. Reason for change: In coordination with the comprehensive re-election of board members upon expiration of term; the term of Sustainability Committee members matches the term of the Board of Directors.
9. Original term: 112/05/18 ~ 115/05/17
10. Effective date of new appointment: 115/05/22
11. Any other matters that need to be stated: None
FAQ
What is the purpose of this personnel change?
It is part of the comprehensive re-election following the expiration of the board members' terms, which includes the functional committees.
What is the role of the Sustainability Committee?
It is responsible for formulating and managing the company's sustainability policies.
Are there any changes to the committee members?
Yes, former member Huang Rui-Xiang has stepped down, and Lu Zhi-Yi has been newly appointed.