What is the Sustainability Committee of Xunxin-KY?

An internal body that reviews ESG strategies and drives sustainable business practices within the company.

Why were these changes made?

The changes were made due to the expiration of the previous members' terms, leading to a scheduled re-election.

Who are the newly appointed members?

Da-Chuan Tso and Mei-Ling Chang have been newly appointed as independent directors.

When does the new term begin?

The new term is effective from June 26, 2026, to June 25, 2029.

Will Simon M. Sze and Wen-Yih Hsu continue serving?

Yes, both Simon M. Sze and Wen-Yih Hsu will continue their roles on the committee.

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Published Jun 27, 2026 9:00 AM ・ Updated Jun 27, 2026 4:23 PM ・ 3 min read ・ Source: PR Times

Xunxin-KY announced changes to its Sustainability Committee on June 26, 2026, due to the expiration of members' terms. Dr. Simon M. Sze, Wen-Yih Hsu, and Hong-Chiun Ding continue their roles, while Da-Chuan Tso and Mei-Ling Chang are newly appointed as independent directors.

Disclosure Date: 1150627 Statement Date: 1150626 Statement Time: 165624 Company Code: 6451 Company Name: Xunxin-KY Subject: Changes in the Sustainability Committee Relevant Clause: Clause 6 Event Date: 1150626 Details: 1. Date of Change: 115/06/26 2. Name of Functional Committee: Sustainability Committee 3. Former Members: (1) Simon M. Sze (2) Wen-Yih Hsu (3) Hong-Chiun Ding (4) Chang-Chang Hsing (5) Tai Shu-Hui 4. Former Members' Profiles: (1) Simon M. Sze, Chairman of Xunxin Technology Holdings Co., Ltd. (2) Wen-Yih Hsu, Director and General Manager of Xunxin Technology Holdings Co., Ltd. (3) Hong-Chiun Ding, Independent Director of Xunxin Technology Holdings Co., Ltd. (4) Chang-Chang Hsing, Independent Director of Xunxin Technology Holdings Co., Ltd. (5) Tai Shu-Hui, Independent Director of Xunxin Technology Holdings Co., Ltd. 5. New Members: (1) Simon M. Sze (2) Wen-Yih Hsu (3) Hong-Chiun Ding (4) Da-Chuan Tso (5) Mei-Ling Chang 6. New Members' Profiles: (1) Simon M. Sze, Chairman of Xunxin Technology Holdings Co., Ltd. (2) Wen-Yih Hsu, Director and General Manager of Xunxin Technology Holdings Co., Ltd. (3) Hong-Chiun Ding, Independent Director of Xunxin Technology Holdings Co., Ltd. (4) Da-Chuan Tso, Independent Director of Xunxin Technology Holdings Co., Ltd. (5) Mei-Ling Chang, Independent Director of Xunxin Technology Holdings Co., Ltd. 7. Nature of Change: Term Expiration 8. Reason for Change: Full re-election due to term expiration 9. Previous Term: 112/12/19 – 115/06/27 10. Effective Date of New Appointment: 115/06/26 – 118/06/25 11. Other Matters to be Clarified: None

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Source: PR Times
Category: 人事
Dates in source: 115/06/26 / 115/06/27

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