Tong Ni Announces Board Resolution to Appoint Sustainability Committee Members
AI Summary (NQ-processed)
Tong Ni (Stock Code: 1110) has announced that its Board of Directors has resolved to appoint new members to the Sustainability Committee, effective June 22, 2026, following the conclusion of the previous directors' term.
AI Analysis
Frequently Asked Questions
Q: What is Tong Ni's Sustainability Committee?
A: A functional committee responsible for reviewing and advancing ESG-related strategies.
Q: Who are the newly appointed members?
A: Chen Guan-Hua, Hsin Chun-Hao, and Chou Kuang-Chou. Chen is Vice Chairman; the others are independent directors.
Q: Who were the former members?
A: Chen Guan-Hua, Yang Wen-Zai, and Ye Jin-Bao, all of whom completed their term.
Q: Why did the change occur?
A: Due to the regular board re-election following the end of directors' term.