What is 4-Way Navigation's Sustainability Committee?

It is a board subcommittee that oversees the company's Environmental, Social, and Governance (ESG) strategies and practices.

What are the main changes in the committee appointments?

Due to term expirations, some members have been reappointed, and Chen Jing-Ren has joined as a new independent director.

What is the term for the new committee members?

The term for the newly appointed members begins on June 9, 115 (Republic of China calendar).

How does this announcement affect the company's strategy?

It indicates a continued commitment to ESG and strengthened governance, reflecting a focus on sustainable growth strategy.

What is 4-Way Navigation's business?

The company is primarily engaged in the shipping industry and is strengthening its sustainability initiatives.

[4-Way Navigation] Announcement of Board Resolution to Appoint Members of the 2nd Sustainability Committee

Published Jun 9, 2026 9:00 AM ・ Updated Jun 13, 2026 11:51 PM ・ 3 min read ・ Source: PR Times

4-Way Navigation announced that its Board of Directors has resolved to appoint members to the 2nd Sustainability Committee. The appointments include reappointments due to term expiration and new appointments, resulting in changes to the committee's composition.

1. Date of Change: June 9, 115 (Republic of China calendar) 2. Name of Functional Committee: Sustainability Committee 3. Names of Former Members: (1) Lan Xin-Qi (2) Shan Shu-Jun (3) Ding Yun-Kai (4) Xu Qiao-Ling 4. Brief Biographies of Former Members: Lan Xin-Qi: Chairman of the Company Shan Shu-Jun: Independent Director of the Company Ding Yun-Kai: Independent Director of the Company Xu Qiao-Ling: Founder of Little Bean Sprouts Nature Classroom 5. Names of New Members: (1) Lan Xin-Qi (2) Shan Shu-Jun (3) Ding Yun-Kai (4) Chen Jing-Ren (5) Xu Qiao-Ling 6. Brief Biographies of New Members: Lan Xin-Qi: Chairman of the Company Shan Shu-Jun: Independent Director of the Company Ding Yun-Kai: Independent Director of the Company Chen Jing-Ren: Independent Director of the Company Xu Qiao-Ling: Founder of Little Bean Sprouts Nature Classroom 7. Details of Change (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Death', or 'New Appointment'): New Appointment 8. Reason for Change: Term expiration, reappointment 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): November 12, 113 ~ June 27, 115 (Republic of China calendar) 10. Effective Date of New Appointment: June 9, 115 (Republic of China calendar) 11. Other Matters to be Noted: None

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Source: PR Times
Category: 人事

[4-Way Navigation] Announcement of Board Resolution to Appoint Members of the 2nd Sustainability Committee

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