What is Hung Yang-KY's Sustainability Committee?

A functional committee that reviews ESG strategies and drives sustainable business practices.

Who are the new members of the Sustainability Committee?

Tseng Kuang-Hua, Chien Chia-Ying, Chin Jui-Ting, Huang Chen-Yuan, and Cheng Yu-Feng.

Who is the Chairperson of the committee?

Deputy General Manager Cheng Yu-Feng has been elected as Chairperson and Meeting Chair.

What is the term of office for the committee members?

The new term runs from June 22, 2026, to June 21, 2029, lasting three years.

Why was the committee restructured?

The reappointment followed the Board’s election to renew governance and ensure continuity.

Hung Yang-KY Announces Second Sustainability Committee Members and Appoints Chairperson

Published Jun 23, 2026 9:00 AM ・ Updated Jun 23, 2026 4:06 PM ・ 4 min read ・ Source: PR Times

Hung Yang-KY has reappointed its Second Sustainability Committee members effective June 22, 2026, and selected Deputy General Manager Cheng Yu-Feng as Chairperson to strengthen ESG governance.

Release Date: June 23, 2026 Statement Date: June 22, 2026 Statement Time: 18:33:25 Company Code: 6573 Company Name: Hung Yang-KY

Subject: Announcement of the Second Sustainability Committee Members and Appointment of Chairperson Applicable Clause: Clause 6 Factual Date: June 22, 2026

1. Date of Change: June 22, 2026 2. Functional Committee Name: Sustainability Committee 3. Former Members: (1) Tseng Kuang-Hua (2) Chien Chia-Ying (3) Chin Jui-Ting (4) Huang Chen-Yuan (5) Cheng Yu-Feng

4. Former Members' Background: (1) Tseng Kuang-Hua: Independent Director of the Company (2) Chien Chia-Ying: Independent Director of the Company (3) Chin Jui-Ting: Independent Director of the Company (4) Huang Chen-Yuan: Independent Director of the Company (5) Cheng Yu-Feng: Deputy General Manager and Spokesperson of the Company

5. New Members: (1) Tseng Kuang-Hua (2) Chien Chia-Ying (3) Chin Jui-Ting (4) Huang Chen-Yuan (5) Cheng Yu-Feng

6. New Members' Background: (1) Tseng Kuang-Hua: Professor, Department of Business Administration and Institute of Marketing and Digital Analytics, National Chung Cheng University (2) Chien Chia-Ying: Partner Attorney, Sung Cheng Law Firm (3) Chin Jui-Ting: No public background provided (4) Huang Chen-Yuan: Chief Financial Officer, China Times Culture Publishing Co., Ltd. (5) Cheng Yu-Feng: Deputy General Manager and Spokesperson, Hung Yang Development Technology Inc.

7. Nature of Change: Term Expiration 8. Reason for Change: Reappointment following Board of Directors’ election 9. Previous Term: June 21, 2023 – June 20, 2026 10. Effective Date of New Appointment: June 22, 2026

11. Additional Notes: (1) The Sustainability Committee has elected Mr. Cheng Yu-Feng as the Chairperson and Meeting Chair of the Committee. (2) The new members’ term begins on the re-election date and lasts for three years, from June 22, 2026, to June 21, 2029.

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Source: PR Times
Category: 人事

Hung Yang-KY Announces Second Sustainability Committee Members and Appoints Chairperson

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