What is the role of the Sustainability Committee?

It oversees ESG policies and drives long-term sustainability strategies for the company.

What are the backgrounds of the new members?

Zhao Jun-Man is a Director, Jiang Jia-Jun is Chairman, and Han Da-Peng is Planning Manager.

Why did the previous members leave?

Their term ended on June 18, 115 (ROC), leading to a scheduled renewal.

When does the new committee take effect?

The new appointments are effective from June 24, 115 (ROC).

What business is Dahua in?

Dahua specializes in precision metal manufacturing and industrial components.

Dahua Appoints New Members to Second Sustainability Committee

Published Jun 25, 2026 9:00 AM ・ Updated Jul 8, 2026 10:02 AM ・ 2 min read ・ Source: PR Times

Dahua's board has resolved to appoint new members to its second Sustainability Committee, effective June 24, 115 (ROC calendar), enhancing corporate sustainability governance.

Release Date: June 25, 115 (ROC) Announcement Date: June 24, 115 (ROC) Announcement Time: 14:04:14 Company Code: 9905 Company Name: Dahua Subject: Board Resolution to Appoint Members of the Second Sustainability Committee Applicable Clause: Clause 6 Event Date: June 24, 115 (ROC)

Details: 1. Date of Change: June 24, 115 (ROC) 2. Functional Committee Name: Sustainability Committee 3. Former Members: Huang Wen-Rong, Lin Teng-Rong, Jiang Ming-Li 4. Former Members' Background: Huang Wen-Rong: Independent Director, Dahua Metal Industry Co., Ltd. Lin Teng-Rong: Independent Director, Dahua Metal Industry Co., Ltd. Jiang Ming-Li: Chairman, Dahua Metal Industry Co., Ltd. 5. New Members: Zhao Jun-Man, Jiang Jia-Jun, Han Da-Peng 6. New Members' Background: Zhao Jun-Man: Director, Dahua Metal Industry Co., Ltd. Jiang Jia-Jun: Chairman, Dahua Metal Industry Co., Ltd. Han Da-Peng: Manager, Planning Department, Dahua Metal Industry Co., Ltd. 7. Nature of Change: New Appointment 8. Reason for Change: Appointed by the Board of Directors 9. Previous Term: April 30, 113 ~ June 18, 115 (ROC) 10. Effective Date of New Appointment: June 24, 115 (ROC) 11. Other Matters to Note: None

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Source: PR Times
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Dahua Appoints New Members to Second Sustainability Committee

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