Board Resolves Appointment of 3rd-Term Sustainability Development Committee Members
Original: 董事會決議委任第三屆永續發展委員會委員
Summary
The board of directors has resolved to appoint members of the 3rd-term Sustainability Development Committee, a routine ESG governance action. This reflects ongoing oversight of the company's sustainability strategy and disclosures but does not signal a material change in operations or financials. Full body available on MOPS.
Full Translation
Board of Directors Resolves to Appoint Members of the 3rd-Term Sustainability Development Committee. The board approved the composition of the next term of the Sustainability Development Committee, which is responsible for overseeing the company's ESG strategy, climate-related disclosures, and sustainability reporting in line with TWSE governance requirements. [Body not available — subject line only. See MOPS for full announcement.]