What is the role of the Sustainable Development Committee?

It oversees corporate sustainability strategy and ensures ESG risks and opportunities are integrated into management decisions.

Why are independent directors important?

Their independence from management enables objective oversight, enhancing governance quality and accountability.

How does this change affect investors?

It signals improved governance transparency, reinforcing confidence in the company's long-term value and stability.

[Vision] Correction Announcement on the Appointment of Members to the Company's Sustainable Development Committee

Published Sep 9, 2026 9:00 AM ・ Updated Sep 12, 2026 5:15 PM ・ 2 min read ・ Source: PR Times

On September 9, 2026, three new members—Yang Yecheng, Chen Dingzheng, and Guo Zhe'nan—were appointed to the Sustainable Development Committee, replacing three former members, reinforcing governance with independent directors.

1. Date of Change: 115/09/09

2. Name of Functional Committee: Sustainable Development Committee

3. Names of Former Members: (1) Zhou Fa (2) Liu Qiujuan (3) Zhan Zhicong

4. Background of Former Members: (1) Zhou Fa / Former Chairman of the Company (2) Liu Qiujuan / Independent Director of the Company (3) Zhan Zhicong / Independent Director of the Company

5. Names of New Members: (1) Yang Yecheng (2) Chen Dingzheng (3) Guo Zhenan

6. Background of New Members: (1) Yang Yecheng / Independent Director of the Company (2) Chen Dingzheng / Independent Director of the Company (3) Guo Zhenan / Independent Director of the Company

7. Nature of Change (please enter 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'): New Appointment

8. Reason for Change: New Appointment

9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 114/08/08 ~ 117/02/23

10. Effective Date of New Appointment: 115/09/09

11. Other Matters to be Clarified: None

Keywords: Material Information

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Source: PR Times
Category: 人事
Dates in source: 115/09/09 / 114/08/08

[Vision] Correction Announcement on the Appointment of Members to the Company's Sustainable Development Committee

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