[LIFENG-KY] Announcement: Board of Directors Approves Establishment of Sustainability Development Committee and Appointment of Members

Key facts

  • [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.
  • Source: PR Times
  • Date: May 11, 2026

Direct answer

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.

Citation
[LIFENG-KY] Announcement: Board of Directors Approves Establishment of Sustainability Development Committee and Appointment of Members (May 11, 2026), PR Times
Source
PR Times
Date
May 11, 2026
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.
人事NQ 0/100出典：PR Times

📋 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

FAQ

What are the key facts in this article?

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.

What is the direct answer?

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.

What is the source and date?

PR Times: https://mops.twse.com.tw/material/twse-4137-2026-05-11-52d2357c | May 11, 2026

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