1. Date of change: 2026/05/20 2. Name of functional committee: Sustainability Development Committee 3. Names of previous incumbents: (1)Wang Kuan-Chuan (2)Li Cheng (3)Wu Chuan-Chuan (4)Chen Li-Tsung (5)Wang Kuan-Hsiang (6)Yang Ching-Chi 4. Brief resume of previous incumbents: (1)Wang Kuan-Chuan/Special Assistant, Lixun Industrial Co., Ltd. (2)Li Cheng/Independent Director, Topkey Corporation (3)Wu Chuan-Chuan/Independent Director, Taiwan Steel Union Co., Ltd. (4)Chen Li-Tsung/CEO, Diamond Group (5)Wang Kuan-Hsiang/Chairman, Lixun Industrial Co., Ltd. (6)Yang Ching-Chi/Chairman, Globe Union Industrial Corp. 5. Names of new appointees: (1)Wang Kuan-Chuan (2)Li Cheng (3)Wu Chuan-Chuan (4)Chen Li-Tsung (5)Wang Kuan-Hsiang (6)Yang Ching-Chi 6. Brief resume of new appointees: (1)Wang Kuan-Chuan/Special Assistant, Lixun Industrial Co., Ltd. (2)Li Cheng/Independent Director, Topkey Corporation (3)Wu Chuan-Chuan/Independent Director, Taiwan Steel Union Co., Ltd. (4)Chen Li-Tsung/CEO, Diamond Group (5)Wang Kuan-Hsiang/Chairman, Lixun Industrial Co., Ltd. (6)Yang Ching-Chi/Chairman, Globe Union Industrial Corp. 7. Nature of change: Term expiration 8. Reason for change: Re-election to align with the expiration of the board of directors' term 9. Original term of office: 2023/05/30 ~ 2026/05/29 10. Effective date of new appointment: 2026/05/20 11. Other information: New term of office: 2026/05/20 ~ 2029/05/19

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  • Source: PR Times
  • Category: 人事