What changed in the Walsin Lihwa Sustainability Committee?

Due to the expiration of terms, a comprehensive election was held and 6 new members were appointed.

Why did Walsin Lihwa replace its committee members?

It was a routine comprehensive election following the expiration of the members' terms.

Who is affected by this change?

Mainly investors, partners, and stakeholders concerned with the company's governance and ESG policy.

Walsin Lihwa (1605) Announces Changes to Sustainability Committee Members

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

On May 22, 2026, Walsin Lihwa announced a comprehensive election of its Sustainability Committee members due to term expiration. Hu Fu-hsiung, Tu Tzu-chun, Kao Wei-chuan, Chiu Li-meng, Chiao Yu-lun, and Chiao Yu-hui were appointed as new members.

Announcement Date: May 22, 2026, 20:21:30 Company Code: 1605 Company Name: Walsin Lihwa Subject: Changes to the company's Sustainability Committee members Applicable Clause: Clause 6 Fact Date: May 22, 2026 Explanation: 1. Change Date: May 22, 2026 2. Functional Committee Name: Sustainability Committee 3. Outgoing Members: (1) Hsueh Ming-ling (2) Hu Fu-hsiung (3) Tu Tzu-chun (4) Kao Wei-chuan (5) Chiao Yu-lun (6) Chiao Yu-hui 4. Outgoing Members' Profiles: (1) Hsueh Ming-ling: Independent Director, Lite-On Technology Corp. (2) Hu Fu-hsiung: Independent Standing Director, O-Bank Co., Ltd. (3) Tu Tzu-chun: Policy Advisor, Taiwan Electrical and Electronic Manufacturers' Association (4) Kao Wei-chuan: Independent Director, KGI Life Insurance Co., Ltd. (5) Chiao Yu-lun: Chairman, Walsin Lihwa Corp. (6) Chiao Yu-hui: Chairman, Walsin Lihwa Sustainability Foundation 5. Incoming Members: (1) Hu Fu-hsiung (2) Tu Tzu-chun (3) Kao Wei-chuan (4) Chiu Li-meng (5) Chiao Yu-lun (6) Chiao Yu-hui 6. Incoming Members' Profiles: (1) Hu Fu-hsiung: Independent Standing Director, O-Bank Co., Ltd. (2) Tu Tzu-chun: Policy Advisor, Taiwan Electrical and Electronic Manufacturers' Association (3) Kao Wei-chuan: Independent Director, KGI Life Insurance Co., Ltd. (4) Chiu Li-meng: Independent Director, Sinyi Realty Inc. (5) Chiao Yu-lun: Chairman, Walsin Lihwa Corp. (6) Chiao Yu-hui: Chairman, Walsin Lihwa Sustainability Foundation 7. Change Reason: Expiration of term 8. Reason Detail: Comprehensive election following term expiration 9. Previous Term: May 19, 2023 ~ May 18, 2026 10. Effective Date: May 22, 2026 11. Other: None

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Source: PR Times
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Walsin Lihwa (1605) Announces Changes to Sustainability Committee Members

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