Why did Lichi restructure its Sustainability Committee?

Due to a full board reshuffle, the committee was renewed upon term expiration.

Who are the new committee members?

The new members include Lin Yu-hsin, Lin Yi-hsien, Ma Hui, and four independent directors from legal, accounting, and tech fields.

What is the committee's role?

It oversees ESG strategy and enhances corporate sustainability governance.

When does the new term start?

The new committee took office on June 25, 2026 (ROC 115).

Who were the previous members?

The previous members were Lin Yu-hsin, Lin Yi-hsien, Lee Yu-cheng, Chen Kuei-tuan, Chen Yung-hsueh, and Ma Hui.

1517 Lichi Machinery Announces Appointment of Second Sustainability Committee Members

Published Jun 26, 2026 9:00 AM ・ Updated Jun 26, 2026 9:47 AM ・ 6 min read ・ Source: PR Times

Lichi Machinery's board has resolved to appoint members of its second Sustainability Committee, effective June 25, 2026, following a full board reshuffle and the expiration of the previous term.

Release Date: 2026-06-26 Statement Date: 2026-06-25 Statement Time: 15:58:49 Company Code: 1517 Company Name: Lichi Machinery Subject: Announcement of Board Resolution to Appoint Members of the Second Sustainability Committee Applicable Clause: Clause 6 Event Date: 2026-06-25 Details: 1. Date of Change: 2026/06/25 2. Name of Functional Committee: Sustainability Committee 3. Former Members: (1) Lin Yu-hsin (2) Lin Yi-hsien (3) Lee Yu-cheng (4) Chen Kuei-tuan (5) Chen Yung-hsueh (6) Ma Hui (Bi Mu L Ba) 4. Former Members' Background: (1) Lin Yu-hsin: Chairman of the Company (2) Lin Yi-hsien: General Manager of the Company (3) Lee Yu-cheng: Manager of Management Department and Spokesperson (4) Chen Kuei-tuan: Independent Director of the Company, Certified Public Accountant, Chien-Chih United CPA Firm (5) Chen Yung-hsueh: Independent Director of the Company (6) Ma Hui (Bi Mu L Ba): Independent Director of the Company, Chief Operating Officer, Heng Li CPA Firm 5. New Members: (1) Lin Yu-hsin (2) Lin Yi-hsien (3) Ma Hui (Bi Mu L Ba) (4) Chen Chin-hua (5) Chen Chun-mao (6) Wang Ting-hung (7) Tsai Chia-chien 6. New Members' Background: (1) Lin Yu-hsin: Chairman of the Company (2) Lin Yi-hsien: General Manager / Director of the Company (3) Ma Hui (Bi Mu L Ba): Chief Operating Officer, Heng Li CPA Firm Director, Lichi Machinery Industrial Co., Ltd. (4) Chen Chin-hua: Independent Director of the Company Independent Director, Tandem Technology Inc. Independent Director, Chung-Jham Co., Ltd. Independent Director, iMule Technology Inc. (5) Chen Chun-mao: Independent Director of the Company Partner, Chang Yao International Law Firm Independent Director, Yuan Chuang Precision Vehicle Co., Ltd. Director, Zhan Song Co., Ltd. (6) Wang Ting-hung: Independent Director of the Company Attorney, Chung Fa Law Firm Independent Director, Sunplus Innovation Technology Inc. Independent Director, Hot View Optoelectronics Inc. (7) Tsai Chia-chien: Independent Director of the Company Practicing CPA, Tung Shin United CPA Firm 7. Nature of Change (enter 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'): End of Term 8. Reason for Change: In conjunction with the comprehensive board election, the board has reappointed members of the Sustainability Committee. 9. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 2023/12/21 ~ 2026/06/20 10. Effective Date of New Appointment: 2026/06/25 11. Other Matters to be Disclosed: None

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Source: PR Times
Category: 人事

1517 Lichi Machinery Announces Appointment of Second Sustainability Committee Members

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