What is the role of the Sustainability Committee at Fuwell Power?

It oversees the formulation of sustainability strategies and ESG governance for the company.

Why were the committee members replaced?

They were replaced due to the expiration of their term as part of a comprehensive restructuring.

Who are the new committee members?

They are professionals selected from the company's directors and independent directors.

Fuwell Power (6994) Announces Re-election of Sustainability Committee Members

Published May 23, 2026 6:31 AM ・ Updated Jun 14, 2026 12:01 AM ・ 3 min read ・ Source: PR Times

Fuwell Power (6994) has fully re-elected its Sustainability Committee members due to term expiration, with the new structure effective as of May 22, 2026.

Announcement Date: May 23, 2026 Statement Date: May 22, 2026 Company Code: 6994 Company Name: Fuwell Power

Subject: Announcement of the second Sustainability Committee members

Details: 1. Date of change: May 22, 2026 2. Name of functional committee: Sustainability Committee 3. Outgoing members: - Xie Ming-hui - Chen Rui-zhu - Zheng Cun - Hao Xia-peng 4. Background of outgoing members: - Xie Ming-hui: Full-time Professor, College of Management, National Taiwan University - Chen Rui-zhu: Independent Director, Yi-Jun Environmental Technology Co., Ltd. - Zheng Cun: Independent Director, Nanzhun International Co., Ltd. - Hao Xia-peng: Director, Fuwell Power Co., Ltd. 5. Incoming members: - Jiang Cheng-rong - Chen Rui-zhu - Wang Xu-qi - Guo Shou-fu - Hao Xia-peng 6. Background of incoming members: - Jiang Cheng-rong: Independent Director, Fuwell Power Co., Ltd. - Chen Rui-zhu: Independent Director, Fuwell Power Co., Ltd. - Wang Xu-qi: Independent Director, Fuwell Power Co., Ltd. - Guo Shou-fu: Director, Fuwell Power Co., Ltd. - Hao Xia-peng: Director, Fuwell Power Co., Ltd. 7. Situation of change: Term expiration 8. Reason for change: Comprehensive re-election due to term expiration 9. Previous term: February 26, 2024 ~ November 1, 2026 10. Effective date of new appointment: May 22, 2026 11. Other information: None.

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Source: PR Times
Category: 人事

Fuwell Power (6994) Announces Re-election of Sustainability Committee Members

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