What is Lun Fei's Sustainability Committee?

A functional committee under the board to review ESG strategies, focusing on environmental, social, and governance policies.

What is Tseng Yung-chuan's role?

Tseng is a newly appointed independent director on the Sustainability Committee, enhancing corporate governance.

Why was the committee changed?

Due to the start of the second term and term expiration, ensuring continuous sustainability governance.

When did the new committee members take office?

The new members took office on June 22, 2026 (Minguo 115).

Who remains on Lun Fei's Sustainability Committee?

Kao Yu-jen (Chairman), Kao Szu-fu (CEO), and Chiu Shu-hua (independent director) continue; Tseng replaced Su Yi-hsiung.

2364 Lun Fei Announces Appointment of Second-Term Sustainability Committee Members

AI Summary (NQ-processed)

Lun Fei (2364) announced on June 22, 2026, the appointment of new members to its second-term Sustainability Committee by the Board of Directors. Mr. Tseng Yung-chuan joins as an independent director, reinforcing governance continuity.

AI Analysis

Frequently Asked Questions

Q: What is Lun Fei's Sustainability Committee?: A: A functional committee under the board to review ESG strategies, focusing on environmental, social, and governance policies.
Q: What is Tseng Yung-chuan's role?: A: Tseng is a newly appointed independent director on the Sustainability Committee, enhancing corporate governance.
Q: Why was the committee changed?: A: Due to the start of the second term and term expiration, ensuring continuous sustainability governance.
Q: When did the new committee members take office?: A: The new members took office on June 22, 2026 (Minguo 115).
Q: Who remains on Lun Fei's Sustainability Committee?: A: Kao Yu-jen (Chairman), Kao Szu-fu (CEO), and Chiu Shu-hua (independent director) continue; Tseng replaced Su Yi-hsiung.