[APAQ] Announcement regarding the Board's resolution to appoint members of the 2nd Sustainability Committee
APAQ has announced the appointment of members for its 2nd Sustainability Committee following the expiration of the previous term. Five members, including Cheng Tun-jen, have been appointed, effective May 29, 2026.
📋 Article Processing Timeline
- 📰 Published: May 29, 2026 at 09:00
- 🔍 Collected: May 30, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 17:26 (33h 26m after Collected)
1. Date of change: 2026/05/29
2. Name of functional committee: Sustainability Committee
3. Former members: Cheng Tun-jen, Liu Chung-ming, Wu Yung-tsai, Chu Te-hsiang
4. Former members' profiles: Cheng Tun-jen (Chairman), Liu Chung-ming (Independent Director), Wu Yung-tsai (Independent Director), Chu Te-hsiang (Independent Director)
5. New members: Cheng Tun-jen, Hsiao Hui-chu, Liu Chung-ming, Wu Yung-tsai, Yao Te-chang
6. New members' profiles: Cheng Tun-jen (Chairman), Hsiao Hui-chu (Director), Liu Chung-ming (Independent Director), Wu Yung-tsai (Independent Director), Yao Te-chang (Independent Director)
7. Reason for change: Expiration of term
8. Reason for change: Expiration of term
9. Original term: 2025/11/05 ~ 2026/06/11
10. Effective date: 2026/05/29
11. Other: None
2. Name of functional committee: Sustainability Committee
3. Former members: Cheng Tun-jen, Liu Chung-ming, Wu Yung-tsai, Chu Te-hsiang
4. Former members' profiles: Cheng Tun-jen (Chairman), Liu Chung-ming (Independent Director), Wu Yung-tsai (Independent Director), Chu Te-hsiang (Independent Director)
5. New members: Cheng Tun-jen, Hsiao Hui-chu, Liu Chung-ming, Wu Yung-tsai, Yao Te-chang
6. New members' profiles: Cheng Tun-jen (Chairman), Hsiao Hui-chu (Director), Liu Chung-ming (Independent Director), Wu Yung-tsai (Independent Director), Yao Te-chang (Independent Director)
7. Reason for change: Expiration of term
8. Reason for change: Expiration of term
9. Original term: 2025/11/05 ~ 2026/06/11
10. Effective date: 2026/05/29
11. Other: None
FAQ
Is a Sustainability Committee mandatory for listed companies in Taiwan?
Yes, the TWSE has implemented regulations requiring listed companies to establish ESG governance structures.