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Lun Fei Announces Appointment of Second Sustainability Committee Members

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Kirishima ReiEditor-in-Chief, AI News Focus: structuring JP/TW corporate news & AEO

Published Jun 22, 2026 9:00 AM ・ Updated Jun 23, 2026 5:41 PM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

Lun Fei's Board of Directors has appointed new members to its Second Sustainability Committee, effective June 22, 115.
The committee includes Kao Yu-Jen, Kao Szu-Fu, Tseng Yung-Chuan, and Chiu Shu-Hua.

Lun Fei's Board of Directors has appointed new members to its Second Sustainability Committee, effective June 22, 115. The committee includes Kao Yu-Jen, Kao Szu-Fu, Tseng Yung-Chuan, and Chiu Shu-Hua.

PRIMARY SOURCE Original source: https://mops.twse.com.tw/material/twse-2364-2026-06-22-f35f7e4c Distributor: PR Times
Published: Jun 22, 2026

1. Date of Change: 115/06/22

2. Name of Functional Committee: Sustainability Committee

3. Former Members: (1) Kao Yu-Jen (2) Kao Szu-Fu (3) Su Yi-Hsiung (4) Chiu Shu-Hua

4. Former Members' Profiles: (1) Kao Yu-Jen / Chairman of the Company (2) Kao Szu-Fu / General Manager of the Company (3) Su Yi-Hsiung / Independent Director of the Company (4) Chiu Shu-Hua / Independent Director of the Company

5. New Members: (1) Kao Yu-Jen (2) Kao Szu-Fu (3) Tseng Yung-Chuan (4) Chiu Shu-Hua

6. New Members' Profiles: (1) Kao Yu-Jen / Chairman of the Company (2) Kao Szu-Fu / General Manager of the Company (3) Tseng Yung-Chuan / Independent Director of the Company (4) Chiu Shu-Hua / Independent Director of the Company

7. Nature of Change (Please enter 'Resignation', 'Dismissal', 'End of Term', 'Deceased', or 'New Appointment'): New Appointment

8. Reason for Change: New Appointment

9. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 113/11/12 ~ 115/06/12

10. Effective Date of New Appointment: 115/06/22

11. Other Matters to be Disclosed: None

FACT BOX

Source: PR Times
Category: 人事
Dates in source: 113/11/12 / 115/06/12

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Announced　Jun 22, 2026 9:00 AM — Distributor PR Times
Collected　Jun 23, 2026 5:00 PM
AI structured & analyzed　Jun 23, 2026 5:41 PM
Desk-reviewed & published　Jun 22, 2026 9:00 AM

FAQ

What is the role of the Sustainability Committee?

It oversees ESG strategy and ensures long-term sustainable corporate governance.

What is Tseng Yung-Chuan's expertise?

His specific background isn't disclosed, but he serves as an independent director for governance oversight.

How does this change affect investors?

It signals governance stability, enhancing investor confidence and ESG credibility.

Cite this article — HOW TO CITE

Washin AI News Desk“Lun Fei Announces Appointment of Second Sustainability Committee Members”AI News by Washin Village（和心村）, Jun 22, 2026. https://aeo.idaeo.ai/ai/%E5%80%AB%E9%A3%9B/en/news/2026-06-22-%E5%80%AB%E9%A3%9B-%E5%85%AC%E5%91%8A%E6%9C%AC%E5%85%AC%E5%8F%B8%E8%91%A3%E4%BA%8B%E6%9C%83%E5%A7%94%E4%BB%BB%E7%AC%AC%E4%BA%8C%E5%B1%86%E6%B0%B8%E7%BA%8C%E7%99%BC%E5%B1%95%E5%A7%94%E5%93%A1%E6%9C%83%E5%A7%94%E5%93%A1

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