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Lichi Announces Board Resolution to Appoint Members of the Second Sustainability Committee

AI Summary (NQ-processed)

Lichi Machinery Industrial Co., Ltd. has resolved to appoint members of its second Sustainability Committee following a full board reshuffle. The previous members' term ended, and the new committee will take effect on June 25, 2026.

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Frequently Asked Questions

Q: What is Lichi Machinery's Sustainability Committee?
A: A functional board committee responsible for reviewing and advising on ESG and sustainability strategies.
Q: What expertise do the new members have?
A: Most are independent directors with strong backgrounds in accounting, law, and corporate governance.
Q: When does the new term start?
A: The new committee term begins on June 25, 2026 (ROC 115), following the expiration of the previous term.