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[Shiang Wen Sing] Announcement regarding the expiration of the term of the first Sustainability Committee members

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Shiang Wen Sing Enterprise Co., Ltd. announced that the terms of its first Sustainability Committee members, Li Dong-He, Li Qi-Lin, and Lin Wei-Ya, have expired following the board re-election at the annual general meeting. New members have not yet been appointed and will be announced after the upcoming board meeting.

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Frequently Asked Questions

Q: What is the role of committees in Taiwan's corporate governance?
A: They are designed to strengthen board oversight and professionally manage ESG and nomination processes.