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[Chia Chi] Announcement of the Appointment of Members to the Sustainability Committee by the Company's Board of Directors

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AI Summary (NQ-processed)

Chia Chi's Board of Directors has appointed members to the Sustainability Committee. Luo Weir-Ren will continue as Director and General Manager, while Liao Jing-Wen and Yang Zhi-Qing have been appointed as new Independent Directors. This change is effective from June 11, 115, with the previous term expiring on June 14, 115.

AI Analysis

Frequently Asked Questions

Q: What are the changes in Chia Chi's Sustainability Committee membership?
A: Director and General Manager Luo Weir-Ren continues, and Liao Jing-Wen and Yang Zhi-Qing have been appointed as new Independent Directors.
Q: When is this change effective?
A: The effective date for the new appointees is June 11, 115.
Q: When was the term of the former members supposed to end?
A: The term of the former members was set to expire on June 14, 115.
Q: What is the reason for the committee member changes?
A: The reason for the changes is term expiration.
Q: What is the significance of this announcement?
A: It signifies the company's commitment to corporate governance and sustainability.