[LIFENG-KY] Announcement: Board of Directors Approves Establishment of Sustainability Development Committee and Appointment of Members
LIFENG-KY announced that its Board of Directors has approved the establishment of a Sustainability Development Committee and appointed Zhao Cheng-Yu, Wu Ssu-Tsung, and Chen Pei-Wen as new members. This move signifies the company's commitment to sustainability, with the committee's term extending until June 24, 2026.
📋 Article Processing Timeline
- 📰 Published: May 11, 2026 at 09:00
- 🔍 Collected: May 12, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 12, 2026 at 21:31 (13h 31m after Collected)
1. Date of Change: 115/05/11
2. Name of Functional Committee: Sustainability Development Committee
3. Former Member Name: Not applicable
4. Former Member Biography: Not applicable
5. New Member Name:
Zhao Cheng-Yu, Wu Ssu-Tsung, Chen Pei-Wen
6. New Member Biography:
Zhao Cheng-Yu / Director, LIFENG Co., Ltd.
Wu Ssu-Tsung / Director, LIFENG Co., Ltd.
Chen Pei-Wen / Representative of Corporate Director, LIFENG Co., Ltd.
7. Change Details (Please enter "Resignation", "Dismissal", "Term Expiration", "Death", or "New Appointment"): New Appointment
8. Reason for Change: New Appointment
9. Original Term (e.g., XX/XX/XX ~ XX/XX/XX): Not applicable
10. New Effective Date: 115/05/11
11. Other Matters to be Notified: The committee members' term will be from the date of appointment until the end of the current board's term (115/05/11~116/06/24).
Keywords: Material Information
2. Name of Functional Committee: Sustainability Development Committee
3. Former Member Name: Not applicable
4. Former Member Biography: Not applicable
5. New Member Name:
Zhao Cheng-Yu, Wu Ssu-Tsung, Chen Pei-Wen
6. New Member Biography:
Zhao Cheng-Yu / Director, LIFENG Co., Ltd.
Wu Ssu-Tsung / Director, LIFENG Co., Ltd.
Chen Pei-Wen / Representative of Corporate Director, LIFENG Co., Ltd.
7. Change Details (Please enter "Resignation", "Dismissal", "Term Expiration", "Death", or "New Appointment"): New Appointment
8. Reason for Change: New Appointment
9. Original Term (e.g., XX/XX/XX ~ XX/XX/XX): Not applicable
10. New Effective Date: 115/05/11
11. Other Matters to be Notified: The committee members' term will be from the date of appointment until the end of the current board's term (115/05/11~116/06/24).
Keywords: Material Information