What is the Sustainability Committee at Taihuo?

It is an internal governance body responsible for advancing sustainability strategies and ESG initiatives, reviewing policies on environmental, social, and governance issues.

What is the role change for Mr. Lee Chun-Yung?

Mr. Lee has been promoted from Vice Chairman to Chairman and continues to serve on the committee, strengthening executive leadership.

Who are the newly appointed independent directors?

Mr. Fan Hung-Shu (Professor at Fu Jen University) and Mr. Yeh Shang-Chih (Partner at Facho International Law Firm) have joined as new independent directors.

When did this change take effect?

The committee changes took effect on June 23, 2025, aligning with the official event date.

Why did the previous members leave?

The three outgoing members completed their term. This is a routine governance refresh, not due to resignation or dismissal.

Taihuo Announces Changes to Sustainability Committee Members

AI Summary (NQ-processed)

Taihuo (9902) announced changes to its Sustainability Committee effective June 23, 2025. Chairman Lee Chun-Yung continues his role, while Dr. Fan Hung-Shu and Mr. Yeh Shang-Chih join as new independent directors.

AI Analysis

Frequently Asked Questions

Q: What is the Sustainability Committee at Taihuo?: A: It is an internal governance body responsible for advancing sustainability strategies and ESG initiatives, reviewing policies on environmental, social, and governance issues.
Q: What is the role change for Mr. Lee Chun-Yung?: A: Mr. Lee has been promoted from Vice Chairman to Chairman and continues to serve on the committee, strengthening executive leadership.
Q: Who are the newly appointed independent directors?: A: Mr. Fan Hung-Shu (Professor at Fu Jen University) and Mr. Yeh Shang-Chih (Partner at Facho International Law Firm) have joined as new independent directors.
Q: When did this change take effect?: A: The committee changes took effect on June 23, 2025, aligning with the official event date.
Q: Why did the previous members leave?: A: The three outgoing members completed their term. This is a routine governance refresh, not due to resignation or dismissal.