What is the purpose of this personnel change?

It is part of the comprehensive re-election following the expiration of the board members' terms, which includes the functional committees.

What is the role of the Sustainability Committee?

It is responsible for formulating and managing the company's sustainability policies.

Are there any changes to the committee members?

Yes, former member Huang Rui-Xiang has stepped down, and Lu Zhi-Yi has been newly appointed.

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[Jin-Wan-Lin] Announcement of Sustainability Committee Member Re-election due to Expiration of Term

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Jin-Wan-Lin Enterprise announced on May 22 that, following the board of directors' re-election, it has reappointed members to the Sustainability Committee, including Wu Pin-Cong, Chen Hui-E, and Lu Zhi-Yi.

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Frequently Asked Questions

Q: What is the purpose of this personnel change?: A: It is part of the comprehensive re-election following the expiration of the board members' terms, which includes the functional committees.
Q: What is the role of the Sustainability Committee?: A: It is responsible for formulating and managing the company's sustainability policies.
Q: Are there any changes to the committee members?: A: Yes, former member Huang Rui-Xiang has stepped down, and Lu Zhi-Yi has been newly appointed.