What is the Sustainability Committee at Taihuo?

It is an internal governance body responsible for advancing sustainability strategies and ESG initiatives, reviewing policies on environmental, social, and governance issues.

What is the role change for Mr. Lee Chun-Yung?

Mr. Lee has been promoted from Vice Chairman to Chairman and continues to serve on the committee, strengthening executive leadership.

Who are the newly appointed independent directors?

Mr. Fan Hung-Shu (Professor at Fu Jen University) and Mr. Yeh Shang-Chih (Partner at Facho International Law Firm) have joined as new independent directors.

When did this change take effect?

The committee changes took effect on June 23, 2025, aligning with the official event date.

Why did the previous members leave?

The three outgoing members completed their term. This is a routine governance refresh, not due to resignation or dismissal.

Taihuo Announces Changes to Sustainability Committee Members

Published Jun 24, 2026 9:00 AM ・ Updated Jun 24, 2026 9:47 AM ・ 3 min read ・ Source: PR Times

Taihuo (9902) announced changes to its Sustainability Committee effective June 23, 2025. Chairman Lee Chun-Yung continues his role, while Dr. Fan Hung-Shu and Mr. Yeh Shang-Chih join as new independent directors.

Release Date: June 24, 2025 Statement Date: June 23, 2025 Statement Time: 14:57:50 Company Code: 9902 Company Name: Taihuo Subject: Announcement of Changes to the Members of the Sustainability Committee Applicable Clause: Clause 6 Factual Date: June 23, 2025

Details: 1. Date of Change: 06/23/2025 2. Name of Functional Committee: Sustainability Committee 3. Outgoing Members: (1) Lee Chun-Yung (2) Lin (Ssu-Hsiu) Hsiang (3) Lee Yi-Hsuan 4. Outgoing Members' Background: (1) Lee Chun-Yung / Vice Chairman of the Company (2) Lin (Ssu-Hsiu) Hsiang / Assistant Manager, Finance Department (3) Lee Yi-Hsuan / Manager, Administration Department 5. Incoming Members: (1) Chairman: Lee Chun-Yung (2) Independent Director: Fan Hung-Shu (3) Independent Director: Yeh Shang-Chih 6. Incoming Members' Background: (1) Lee Chun-Yung / Chairman of the Company (2) Fan Hung-Shu / Independent Director, Taihuo Development Co., Ltd.; Professor, Department of Accounting, Fu Jen Catholic University; Deputy Dean, College of Management; Director, Graduate Institute of Business Administration; Director, Tiger Airways Taiwan Co., Ltd. (3) Yeh Shang-Chih / Partner, Facho International Law Firm 7. Nature of Change (Please enter 'resignation', 'dismissal', 'end of term', 'death', or 'new appointment'): End of term. 8. Reason for Change: Appointment by the Board of Directors. 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 11/08/2024 ~ 06/23/2025 10. Effective Date of New Appointment: 06/23/2025 11. Other Matters to be Clarified: None.

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Source: PR Times
Category: 人事

Taihuo Announces Changes to Sustainability Committee Members

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