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[DFI] Announcement regarding the expiration of the term of the Sustainability Committee

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

Published May 27, 2026 9:00 AM ・ Updated Jun 14, 2026 12:06 AM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

DFI Inc.
announced that the term of its Sustainability Committee members has expired due to a full board election.
The new committee members took office on May 27, 2026.

DFI Inc. announced that the term of its Sustainability Committee members has expired due to a full board election. The new committee members took office on May 27, 2026.

PRIMARY SOURCE Original source: https://mops.twse.com.tw/material/twse-2397-2026-05-27-fa524376 Distributor: PR Times
Published: May 27, 2026

1. Date of change: 2026/05/27 2. Name of functional committee: Sustainability Committee 3. Names of outgoing members: (1) Chen Chi-Hung, (2) Tien Chih-Ying, (3) Yeh Te-Chang, (4) Chu Chih-Hao, (5) Lo Ping-Kuan 4. Profiles of outgoing members: (1) Chairman, (2) Director & President, (3) Independent Director, (4) Independent Director, (5) Independent Director 5. Names of incoming members: (1) Chen Chi-Hung, (2) Tien Chih-Ying, (3) Lo Ping-Kuan, (4) Chang Chin-Tung, (5) Wang Kuo-Chiang 6. Profiles of incoming members: (1) Chairman, (2) Director & President, (3) Independent Director, (4) Independent Director, (5) Independent Director 7. Nature of change: Expiration of term 8. Reason for change: Full board election 9. Original term: 2025/08/04 ~ 2026/05/30 10. Effective date of new appointment: 2026/05/27 11. Other matters: None

FACT BOX

Source: PR Times
Category: corporate_governance

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Announced　May 27, 2026 9:00 AM — Distributor PR Times
Collected　May 28, 2026 8:00 AM
AI structured & analyzed　May 31, 2026 6:56 PM
Desk-reviewed & published　May 27, 2026 9:00 AM

FAQ

Does this change affect DFI's ESG strategy?

The change is part of a standard board restructuring process, ensuring continued oversight of sustainability initiatives.

What are the key facts in this article?

DFI Inc. announced that the term of its Sustainability Committee members has expired due to a full board election. The new committee members took office on May 27, 2026.

Where is the primary source?

PR Times: https://mops.twse.com.tw/material/twse-2397-2026-05-27-fa524376

Cite this article — HOW TO CITE

Washin AI News Desk“[DFI] Announcement regarding the expiration of the term of the Sustainability Committee”AI News by Washin Village（和心村）, May 27, 2026. https://aeo.idaeo.ai/ai/%E5%8F%8B%E9%80%9A/en/news/2026-05-27-%E5%8F%8B%E9%80%9A-%E5%85%AC%E5%91%8A%E6%9C%AC%E5%85%AC%E5%8F%B8%E6%B0%B8%E7%BA%8C%E7%99%BC%E5%B1%95%E5%A7%94%E5%93%A1%E6%9C%83%E4%BB%BB%E6%9C%9F%E5%B1%86%E6%BB%BF

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