What is the role of the Sustainability Development Committee?

It oversees ESG strategy and promotes sustainable corporate governance and operations.

How long is the new term of office?

The new term runs from June 15, 2026 to May 25, 2029, approximately three years.

Why were all members reappointed?

To maintain leadership stability and strategic continuity, the current members were renewed.

Hsiang Wen Hsin Announces Second Sustainability Development Committee Members

Published Jun 15, 2026 9:00 AM ・ Updated Jun 16, 2026 6:31 PM ・ 2 min read ・ Source: PR Times

Hsiang Wen Hsin announced the appointment of its second Sustainability Development Committee members on June 15, 2026. All incumbent members—Lee Tung-He, Lee Chi-Lin, and Lin Wei-Ya—have been reappointed for a new term from June 15, 2026, to May 25, 2029, following a full renewal due to term expiration.

1. Date of Change: 115/06/15 2. Functional Committee Name: Sustainability Development Committee 3. Former Members: (1) Member: Lee Tung-He (2) Member: Lee Chi-Lin (3) Member: Lin Wei-Ya 4. Former Members' Resumes: (1) Member: Lee Tung-He / Chairman of the Company (2) Member: Lee Chi-Lin / General Manager of the Company (3) Member: Lin Wei-Ya / Corporate Governance Officer of the Company 5. New Members: (1) Member: Lee Tung-He (2) Member: Lee Chi-Lin (3) Member: Lin Wei-Ya 6. New Members' Resumes: (1) Member: Lee Tung-He / Chairman of the Company (2) Member: Lee Chi-Lin / General Manager of the Company (3) Member: Lin Wei-Ya / Corporate Governance Officer of the Company 7. Nature of Change (enter 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'): End of Term 8. Reason for Change: Full renewal due to end of term 9. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 114/11/10 ~ 115/06/26 10. Effective Date of New Appointment: 115/06/15 ~ 118/05/25 11. Other Matters to be Stated: The term shall commence on the effective date and continue until the end of the current board of directors' term

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Source: PR Times
Category: 人事
Dates in source: 115/06/15 / 114/11/10

Hsiang Wen Hsin Announces Second Sustainability Development Committee Members

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