来頡 (6799) Establishes Nomination and Sustainability Committee
Taiwanese semiconductor design firm, 来頡 (6799), has established a 'Nomination and Sustainability Committee' within its board of directors and appointed five members, aiming to strengthen its corporate governance structure.
📋 Article Processing Timeline
- 📰 Published: May 23, 2026 at 06:31
- 🔍 Collected: May 23, 2026 at 06:31 (0 min after Published)
- 🤖 AI Analyzed: May 23, 2026 at 06:49 (17 min after Collected)
Announcement Date: May 22, 2026
Company Code: 6799
Company Name: 来頡
Subject: Announcement regarding the Board of Directors' approval for the establishment of the Nomination and Sustainability Committee and the appointment of committee members.
Compliance Clause: Clause 6
Date of Event: May 22, 2026
Explanation:
1. Date of change: May 22, 2026
2. Name of the functional committee: Nomination and Sustainability Committee
3. Name of predecessor: Not applicable
4. Biography of predecessor: Not applicable
5. Names of new appointees:
(1) Ye Shu
(2) Liang Hou-yi
(3) Lin Yu-chung
(4) Lin Yu-hsin
(5) Ye Rui-bin
6. Biographies of new appointees:
(1) Ye Shu: Independent Director, Powerchip Semiconductor Manufacturing Corporation (PSMC)
(2) Liang Hou-yi: Chairman, ALi Corporation
(3) Lin Yu-chung: Independent Director, ProMOS Technologies Inc.
(4) Lin Yu-hsin: CFO and Spokesperson, AP Memory Technology Corporation
(5) Ye Rui-bin: Corporate Director Representative, AP Memory Technology Corporation
7. Type of change (e.g., resignation, removal, expiration of term, or new appointment): New appointment
8. Reason for change: New appointment
9. Original term: Not applicable
10. Effective date of new appointment: May 22, 2026
11. Other notes: The term of office shall be from the date of appointment until the expiration of the current board's term.
Company Code: 6799
Company Name: 来頡
Subject: Announcement regarding the Board of Directors' approval for the establishment of the Nomination and Sustainability Committee and the appointment of committee members.
Compliance Clause: Clause 6
Date of Event: May 22, 2026
Explanation:
1. Date of change: May 22, 2026
2. Name of the functional committee: Nomination and Sustainability Committee
3. Name of predecessor: Not applicable
4. Biography of predecessor: Not applicable
5. Names of new appointees:
(1) Ye Shu
(2) Liang Hou-yi
(3) Lin Yu-chung
(4) Lin Yu-hsin
(5) Ye Rui-bin
6. Biographies of new appointees:
(1) Ye Shu: Independent Director, Powerchip Semiconductor Manufacturing Corporation (PSMC)
(2) Liang Hou-yi: Chairman, ALi Corporation
(3) Lin Yu-chung: Independent Director, ProMOS Technologies Inc.
(4) Lin Yu-hsin: CFO and Spokesperson, AP Memory Technology Corporation
(5) Ye Rui-bin: Corporate Director Representative, AP Memory Technology Corporation
7. Type of change (e.g., resignation, removal, expiration of term, or new appointment): New appointment
8. Reason for change: New appointment
9. Original term: Not applicable
10. Effective date of new appointment: May 22, 2026
11. Other notes: The term of office shall be from the date of appointment until the expiration of the current board's term.
FAQ
What committee did 来頡 establish?
Nomination and Sustainability Committee.
Why was the committee established?
To strengthen corporate governance and ESG management.
Who are the new committee members?
Ye Shu, Liang Hou-yi, Lin Yu-chung, Lin Yu-hsin, and Ye Rui-bin.