What is the Sustainability Committee at Futami-Sou?

It is a functional committee that reviews and advises on sustainability strategy, part of corporate governance enhancement.

Why was the committee renewed?

Due to term expiration, a scheduled renewal was conducted to ensure continuous governance improvement.

What is Ms. Li Shu-Chuan's background?

She is Principal Attorney at Chang-Yao International Law Firm, specializing in legal and compliance matters.

Did all former members leave?

No. Weng, Chen, and Zhao were reappointed; only Wang Chun-Sheng was replaced.

When did the new committee take effect?

The new appointments took effect on June 26, 2026, aligning with the prior term’s conclusion.

Futami-Sou Announces Renewal of Sustainability Committee Members upon Term Expiration

Published Jun 27, 2026 9:00 AM ・ Updated Jul 8, 2026 10:02 AM ・ 3 min read ・ Source: PR Times

Futami-Sou has renewed its Sustainability Committee members effective June 26, 2026, following the expiration of their terms. Ms. Li Shu-Chuan has been newly appointed, while Messrs. Weng Guo-Liang, Chen Yu-Ge, and Zhao Gui-Xiang have been reappointed.

Release Date: June 27, 2026 Statement Date: June 26, 2026 Statement Time: 16:07:54 Company Code: 4590 Company Name: Futami-Sou

Subject: Announcement of Renewal of Members of the Sustainability Committee upon Expiration of Term

Applicable Clause: Clause 6 Factual Date: June 26, 2026

Details: 1. Date of Change: June 26, 2026 2. Name of Functional Committee: Sustainability Committee 3. Former Members: - Weng Guo-Liang - Chen Yu-Ge - Zhao Gui-Xiang - Wang Chun-Sheng

4. Former Members' Resumes: - Weng Guo-Liang: General Manager, Hewei Vehicle Technology Co., Ltd. - Chen Yu-Ge: Managing Partner, Wei-Fong United Accounting Firm - Zhao Gui-Xiang: Distinguished Professor and Vice President, Department of Electrical Engineering, National Chin-Yi University of Technology - Wang Chun-Sheng: Chairman, Tianhe Yingyi Entertainment Co., Ltd.

5. New Members: - Weng Guo-Liang - Chen Yu-Ge - Zhao Gui-Xiang - Li Shu-Chuan

6. New Members' Resumes: - Weng Guo-Liang: General Manager, Hewei Vehicle Technology Co., Ltd. - Chen Yu-Ge: Managing Partner, Wei-Fong United Accounting Firm - Zhao Gui-Xiang: Distinguished Professor and Vice President, Department of Electrical Engineering, National Chin-Yi University of Technology - Li Shu-Chuan: Principal Attorney, Chang-Yao International Law Firm

7. Nature of Change: Term Expiration 8. Reason for Change: Full renewal in alignment with the expiration of directors' terms 9. Previous Term: June 30, 2023 – June 29, 2026 10. Effective Date of New Appointment: June 26, 2026 11. Other Matters to be Disclosed: None

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Source: PR Times
Category: 人事

Futami-Sou Announces Renewal of Sustainability Committee Members upon Term Expiration

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