Walsin Lihwa (1605) Announces Changes to Sustainability Committee Members
On May 22, 2026, Walsin Lihwa announced a comprehensive election of its Sustainability Committee members due to term expiration. Hu Fu-hsiung, Tu Tzu-chun, Kao Wei-chuan, Chiu Li-meng, Chiao Yu-lun, and Chiao Yu-hui were appointed as new members.
📋 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 06:55 (23 min after Collected)
Announcement Date: May 22, 2026, 20:21:30
Company Code: 1605
Company Name: Walsin Lihwa
Subject: Changes to the company's Sustainability Committee members
Applicable Clause: Clause 6
Fact Date: May 22, 2026
Explanation:
1. Change Date: May 22, 2026
2. Functional Committee Name: Sustainability Committee
3. Outgoing Members:
(1) Hsueh Ming-ling
(2) Hu Fu-hsiung
(3) Tu Tzu-chun
(4) Kao Wei-chuan
(5) Chiao Yu-lun
(6) Chiao Yu-hui
4. Outgoing Members' Profiles:
(1) Hsueh Ming-ling: Independent Director, Lite-On Technology Corp.
(2) Hu Fu-hsiung: Independent Standing Director, O-Bank Co., Ltd.
(3) Tu Tzu-chun: Policy Advisor, Taiwan Electrical and Electronic Manufacturers' Association
(4) Kao Wei-chuan: Independent Director, KGI Life Insurance Co., Ltd.
(5) Chiao Yu-lun: Chairman, Walsin Lihwa Corp.
(6) Chiao Yu-hui: Chairman, Walsin Lihwa Sustainability Foundation
5. Incoming Members:
(1) Hu Fu-hsiung
(2) Tu Tzu-chun
(3) Kao Wei-chuan
(4) Chiu Li-meng
(5) Chiao Yu-lun
(6) Chiao Yu-hui
6. Incoming Members' Profiles:
(1) Hu Fu-hsiung: Independent Standing Director, O-Bank Co., Ltd.
(2) Tu Tzu-chun: Policy Advisor, Taiwan Electrical and Electronic Manufacturers' Association
(3) Kao Wei-chuan: Independent Director, KGI Life Insurance Co., Ltd.
(4) Chiu Li-meng: Independent Director, Sinyi Realty Inc.
(5) Chiao Yu-lun: Chairman, Walsin Lihwa Corp.
(6) Chiao Yu-hui: Chairman, Walsin Lihwa Sustainability Foundation
7. Change Reason: Expiration of term
8. Reason Detail: Comprehensive election following term expiration
9. Previous Term: May 19, 2023 ~ May 18, 2026
10. Effective Date: May 22, 2026
11. Other: None
Company Code: 1605
Company Name: Walsin Lihwa
Subject: Changes to the company's Sustainability Committee members
Applicable Clause: Clause 6
Fact Date: May 22, 2026
Explanation:
1. Change Date: May 22, 2026
2. Functional Committee Name: Sustainability Committee
3. Outgoing Members:
(1) Hsueh Ming-ling
(2) Hu Fu-hsiung
(3) Tu Tzu-chun
(4) Kao Wei-chuan
(5) Chiao Yu-lun
(6) Chiao Yu-hui
4. Outgoing Members' Profiles:
(1) Hsueh Ming-ling: Independent Director, Lite-On Technology Corp.
(2) Hu Fu-hsiung: Independent Standing Director, O-Bank Co., Ltd.
(3) Tu Tzu-chun: Policy Advisor, Taiwan Electrical and Electronic Manufacturers' Association
(4) Kao Wei-chuan: Independent Director, KGI Life Insurance Co., Ltd.
(5) Chiao Yu-lun: Chairman, Walsin Lihwa Corp.
(6) Chiao Yu-hui: Chairman, Walsin Lihwa Sustainability Foundation
5. Incoming Members:
(1) Hu Fu-hsiung
(2) Tu Tzu-chun
(3) Kao Wei-chuan
(4) Chiu Li-meng
(5) Chiao Yu-lun
(6) Chiao Yu-hui
6. Incoming Members' Profiles:
(1) Hu Fu-hsiung: Independent Standing Director, O-Bank Co., Ltd.
(2) Tu Tzu-chun: Policy Advisor, Taiwan Electrical and Electronic Manufacturers' Association
(3) Kao Wei-chuan: Independent Director, KGI Life Insurance Co., Ltd.
(4) Chiu Li-meng: Independent Director, Sinyi Realty Inc.
(5) Chiao Yu-lun: Chairman, Walsin Lihwa Corp.
(6) Chiao Yu-hui: Chairman, Walsin Lihwa Sustainability Foundation
7. Change Reason: Expiration of term
8. Reason Detail: Comprehensive election following term expiration
9. Previous Term: May 19, 2023 ~ May 18, 2026
10. Effective Date: May 22, 2026
11. Other: None
FAQ
What changed in the Walsin Lihwa Sustainability Committee?
Due to the expiration of terms, a comprehensive election was held and 6 new members were appointed.
Why did Walsin Lihwa replace its committee members?
It was a routine comprehensive election following the expiration of the members' terms.
Who is affected by this change?
Mainly investors, partners, and stakeholders concerned with the company's governance and ESG policy.