What is the term length for Chin Yi Holding's Sustainability and Nomination Committee members?

The previous term ran from August 4, 112, to June 8, 115. While the specific end date for the new members is not stated, it typically aligns with the directors' terms.

How did the committee members change in this re-election?

The former members were Chiang Tsung-Ju, Chen Yu-Chuan, and Feng Chang-Kuo. Lin Kuei-Kuang is a new addition, while Mr. Chiang and Mr. Feng were re-appointed. Mr. Chen is not listed among the new members.

What is Chin Yi Holding's business?

Chin Yi Holding is a Taiwanese investment holding company involved in investing and managing various business sectors, with a focus on corporate governance and sustainability.

How does this personnel change affect the company's strategy?

It indicates a commitment to maintaining stable corporate governance and sustainable growth strategies, which is expected to enhance market confidence.

What is the significance of this news for investors?

A stable management structure and transparent governance can be perceived as a positive signal by investors.

[Chin Yi] Announcement on the Re-election of Members of the Sustainability and Nomination Committee Due to Term Expiration

Published Jun 9, 2026 9:00 AM ・ Updated Jun 14, 2026 12:01 AM ・ 2 min read ・ Source: PR Times

Chin Yi Holding announced the re-election of its Sustainability and Nomination Committee members due to term expiration. The list of newly appointed members became effective on June 9, 115.

1. Date of Change: 115/06/09 2. Functional Committee Name: Sustainability and Nomination Committee 3. Names of Former Members: Chiang Tsung-Ju Chen Yu-Chuan Feng Chang-Kuo 4. Brief Biographies of Former Members: Chiang Tsung-Ju: Independent Director of Chin Yi Investment Holding Co., Ltd. Chen Yu-Chuan: Independent Director of Chin Yi Investment Holding Co., Ltd. Feng Chang-Kuo: Independent Director of Chin Yi Investment Holding Co., Ltd. 5. Names of New Members: Lin Kuei-Kuang Chiang Tsung-Ju Feng Chang-Kuo 6. Brief Biographies of New Members: Lin Kuei-Kuang: Independent Director of Chin Yi Investment Holding Co., Ltd. Chiang Tsung-Ju: Independent Director of Chin Yi Investment Holding Co., Ltd. Feng Chang-Kuo: Independent Director of Chin Yi Investment Holding Co., Ltd. 7. Change Details (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Death', or 'New Appointment'): Term Expiration 8. Reason for Change: To comply with the full re-election upon the expiration of the directors' terms. 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/08/04~115/06/08 10. Effective Date of New Appointment: 115/06/09 11. Other Matters to be Noted: None

FACT BOX

Source: PR Times
Category: 人事
Dates in source: 115/06/09 / 112/08/04

[Chin Yi] Announcement on the Re-election of Members of the Sustainability and Nomination Committee Due to Term Expiration

⚡ Key Points

FACT BOX

Editorial & Verification Standards

FAQ

Cite this article — HOW TO CITE

AI CRAWLER ACTIVITY