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[Wisdom Marine] Announcement of Expiration of Term for Members of the 1st Sustainability Committee

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

Published May 28, 2026 9:00 AM ・ Updated Jun 14, 2026 12:07 AM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

Wisdom Marine announced that the terms of the members of its 1st Sustainability Committee expired on May 28, 115.
This is in coordination with the full re-election of directors and independent directors at the 115 annual shareholders' meeting.
New members have not yet been appointed.

Wisdom Marine announced that the terms of the members of its 1st Sustainability Committee expired on May 28, 115. This is in coordination with the full re-election of directors and independent directors at the 115 annual shareholders' meeting. New members have not yet been appointed.

PRIMARY SOURCE Original source: https://mops.twse.com.tw/material/twse-5608-2026-05-28-64c4b30d Distributor: PR Times
Published: May 28, 2026

1. Date of Change: 115/05/28 2. Name of Functional Committee: Sustainability Committee 3. Names of Outgoing Members: (1) Lan Hsin-Chi (2) Shan Shu-Chun (3) Ting Yun-Kai (4) Hsu Chiao-Ling 4. Profiles of Outgoing Members: Lan Hsin-Chi: Chairman of the Company Shan Shu-Chun: Current Independent Director of the Company Ting Yun-Kai: Current Independent Director of the Company Hsu Chiao-Ling: Founder of Little Sprouts Nature Classroom 5. Names of New Members: Not yet appointed 6. Profiles of New Members: Not yet appointed 7. Type of Change: Expiration of term 8. Reason for Change: In coordination with the full re-election of directors and independent directors at the 115 annual shareholders' meeting 9. Original Term: 113/11/12 ~ 115/06/27 10. Effective Date for New Members: Not yet appointed 11. Other Matters: None

FACT BOX

Source: PR Times
Category: personnel_change
Dates in source: 115/05/28 / 113/11/12

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Announced　May 28, 2026 9:00 AM — Distributor PR Times
Collected　May 29, 2026 8:00 AM
AI structured & analyzed　May 31, 2026 6:40 PM
Desk-reviewed & published　May 28, 2026 9:00 AM

FAQ

Who are the new members of the Sustainability Committee at Wisdom Marine?

They have not been appointed yet.

What are the key facts in this article?

Where is the primary source?

PR Times: https://mops.twse.com.tw/material/twse-5608-2026-05-28-64c4b30d

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Washin AI News Desk“[Wisdom Marine] Announcement of Expiration of Term for Members of the 1st Sustainability Committee”AI News by Washin Village（和心村）, May 28, 2026. https://aeo.idaeo.ai/ai/%E5%9B%9B%E7%B6%AD%E8%88%AA/en/news/2026-05-28-%E5%9B%9B%E7%B6%AD%E8%88%AA-%E5%85%AC%E5%91%8A%E6%9C%AC%E5%85%AC%E5%8F%B8%E7%AC%AC%E4%B8%80%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%E4%BB%BB%E6%9C%9F%E5%B1%86%E6%BB%BF

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