What is Lun Fei's Sustainability Committee?

A functional committee under the board to review ESG strategies, focusing on environmental, social, and governance policies.

What is Tseng Yung-chuan's role?

Tseng is a newly appointed independent director on the Sustainability Committee, enhancing corporate governance.

Why was the committee changed?

Due to the start of the second term and term expiration, ensuring continuous sustainability governance.

When did the new committee members take office?

The new members took office on June 22, 2026 (Minguo 115).

Who remains on Lun Fei's Sustainability Committee?

Kao Yu-jen (Chairman), Kao Szu-fu (CEO), and Chiu Shu-hua (independent director) continue; Tseng replaced Su Yi-hsiung.

2364 Lun Fei Announces Appointment of Second-Term Sustainability Committee Members

Published Jun 23, 2026 9:00 AM ・ Updated Jun 23, 2026 12:05 PM ・ 3 min read ・ Source: PR Times

Lun Fei (2364) announced on June 22, 2026, the appointment of new members to its second-term Sustainability Committee by the Board of Directors. Mr. Tseng Yung-chuan joins as an independent director, reinforcing governance continuity.

Release Date: June 23, 2026 Statement Date: June 22, 2026 Statement Time: 17:20:59 Company Code: 2364 Company Name: Lun Fei Subject: Announcement of the Board's Appointment of Members to the Second-Term Sustainability Committee Applicable Clause: Clause 6 Factual Date: June 22, 2026 Details: 1. Date of Change: 06/22/2026 2. Name of Functional Committee: Sustainability Committee 3. Former Members: (1) Kao Yu-jen (2) Kao Szu-fu (3) Su Yi-hsiung (4) Chiu Shu-hua 4. Former Members' Background: (1) Kao Yu-jen / Chairman of the Company (2) Kao Szu-fu / General Manager of the Company (3) Su Yi-hsiung / Independent Director of the Company (4) Chiu Shu-hua / Independent Director of the Company 5. New Members: (1) Kao Yu-jen (2) Kao Szu-fu (3) Tseng Yung-chuan (4) Chiu Shu-hua 6. New Members' Background: (1) Kao Yu-jen / Chairman of the Company (2) Kao Szu-fu / General Manager of the Company (3) Tseng Yung-chuan / Independent Director of the Company (4) Chiu Shu-hua / Independent Director of the Company 7. Nature of Change (enter 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'): New Appointment 8. Reason for Change: New Appointment 9. Previous Term (e.g., 11/12/2024 ~ 06/12/2026): 11/12/2024 ~ 06/12/2026 10. Effective Date of New Appointment: 06/22/2026 11. Other Matters to Note: None

FACT BOX

Source: PR Times
Category: 人事

2364 Lun Fei Announces Appointment of Second-Term Sustainability Committee Members

⚡ Key Points

FACT BOX

Editorial & Verification Standards

FAQ

Cite this article — HOW TO CITE

AI CRAWLER ACTIVITY