1. Date of change: 2026/05/20 2. Name of functional committee: Sustainability Committee 3. Names of former members: (1) Wang Guan-juan (2) Li Cheng (3) Wu Chuan-chuan (4) Chen Li-tsung (5) Wang Guan-hsiang (6) Yang Ching-chi 4. Resumes of former members: (1) Wang Guan-juan / Special Assistant, Lian Li Industrial Co., Ltd. (2) Li Cheng / Independent Director, Fuh-Cherng Mould & Tool Corp. (3) Wu Chuan-chuan / Independent Director, Taiwan Steel Union Co., Ltd. (4) Chen Li-tsung / CEO, Diamond Group (5) Wang Guan-hsiang / Chairman, Lian Li Industrial Co., Ltd. (6) Yang Ching-chi / Chairman, Bridge Metals Co., Ltd. 5. Names of new members: (1) Wang Guan-juan (2) Li Cheng (3) Wu Chuan-chuan (4) Chen Li-tsung (5) Wang Guan-hsiang (6) Yang Ching-chi 6. Resumes of new members: (1) Wang Guan-juan / Special Assistant, Lian Li Industrial Co., Ltd. (2) Li Cheng / Independent Director, Fuh-Cherng Mould & Tool Corp. (3) Wu Chuan-chuan / Independent Director, Taiwan Steel Union Co., Ltd. (4) Chen Li-tsung / CEO, Diamond Group (5) Wang Guan-hsiang / Chairman, Lian Li Industrial Co., Ltd. (6) Yang Ching-chi / Chairman, Bridge Metals Co., Ltd. 7. Nature of change (resignation, dismissal, term expiration, death, or new appointment): Term expiration 8. Reason for change: Re-election upon expiration of directors' terms 9. Original term: 2023/05/30 ~ 2026/05/29 10. Effective date for new appointment: 2026/05/20 11. Other matters: New term: 2026/05/20 ~ 2029/05/19
FACT BOX
- Source: PR Times
- Category: 人事