What is the Sustainability Committee at Xunxin-KY?

An internal committee overseeing ESG strategy and sustainable business practices.

Why was the committee renewed?

Due to term expiration, a full renewal was conducted as part of governance best practices.

Who are the new members Tso and Chang?

Dr. Ta-Chuan Tso and Dr. Mei-Ling Chang are newly appointed independent directors.

Will Dr. Simon Jiang remain involved?

Yes, Dr. Jiang continues as Chairman, guiding overall corporate strategy.

When does the new term end?

The new term runs until June 25, 2029, a standard three-year directorship.

【Xunxin-KY】Changes in the Sustainability Committee

Published Jun 26, 2026 9:00 AM ・ Updated Jun 27, 2026 6:09 PM ・ 3 min read ・ Source: PR Times

Xunxin-KY announced changes to its Sustainability Committee effective June 26, 2026. The transition follows the conclusion of the previous term, with new independent directors joining to strengthen governance and sustainability oversight.

1. Date of Change: 2026/06/26 2. Name of Functional Committee: Sustainability Committee 3. Former Members: (1) Dr. Simon S. Jiang (2) Wen-Yi Hsu (3) Dr. Hong-Shiun Ting (4) Dr. Chang-Chang Chuang (5) Dr. Shu-Hui Tai 4. Former Members' Profiles: (1) Dr. Simon S. Jiang, Chairman of Xunxin Technology Holdings Co., Ltd. (2) Wen-Yi Hsu, Director and General Manager of Xunxin Technology Holdings Co., Ltd. (3) Dr. Hong-Shiun Ting, Independent Director of Xunxin Technology Holdings Co., Ltd. (4) Dr. Chang-Chang Chuang, Independent Director of Xunxin Technology Holdings Co., Ltd. (5) Dr. Shu-Hui Tai, Independent Director of Xunxin Technology Holdings Co., Ltd. 5. New Members: (1) Dr. Simon S. Jiang (2) Wen-Yi Hsu (3) Dr. Hong-Shiun Ting (4) Dr. Ta-Chuan Tso (5) Dr. Mei-Ling Chang 6. New Members' Profiles: (1) Dr. Simon S. Jiang, Chairman of Xunxin Technology Holdings Co., Ltd. (2) Wen-Yi Hsu, Director and General Manager of Xunxin Technology Holdings Co., Ltd. (3) Dr. Hong-Shiun Ting, Independent Director of Xunxin Technology Holdings Co., Ltd. (4) Dr. Ta-Chuan Tso, Independent Director of Xunxin Technology Holdings Co., Ltd. (5) Dr. Mei-Ling Chang, Independent Director of Xunxin Technology Holdings Co., Ltd. 7. Nature of Change: Term Expiration 8. Reason for Change: Full renewal upon term expiration 9. Previous Term: 2023/12/19 – 2026/06/27 10. Effective Date of New Appointment: 2026/06/26 – 2029/06/25 11. Other Disclosures: None

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Source: PR Times
Category: 人事

【Xunxin-KY】Changes in the Sustainability Committee

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