1. Date of occurrence: 2026/05/22 2. Name of the functional committee: Sustainability Committee 3. Names of the outgoing members: (1) Lin Tzu-ching (2) Huang Feng-ting (3) Lin Pai-wen 4. Profiles of the outgoing members: (1) Lin Tzu-ching, Group General Manager, Apex Dynamics Co., Ltd. (2) Huang Feng-ting, Taiwan General Manager, Nexst Bio-Tech Co., Ltd. (3) Lin Pai-wen, Chairman, Green Trust Environmental Technology Co., Ltd. 5. Names of the incoming members: (1) Lin Tzu-ching (2) Huang Feng-ting (3) Lin Pai-wen 6. Profiles of the incoming members: (1) Lin Tzu-ching, Group General Manager, Apex Dynamics Co., Ltd. (2) Huang Feng-ting, Taiwan General Manager, Nexst Bio-Tech Co., Ltd. (3) Lin Pai-wen, Chairman, Green Trust Environmental Technology Co., Ltd. 7. Change status (Resignation, Dismissal, Term Expiration, Deceased, or New Appointment): Term Expiration 8. Reason for change: Due to the expiration of the directors' term and subsequent full re-election, the board of directors has reappointed the members of the Sustainability Committee. 9. Original term: 2025/03/10 ~ 2026/06/19 10. Effective date of new appointment: 2026/05/22 11. Other relevant information: None

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  • Source: PR Times
  • Category: 人事