To achieve the Company’s sustainable development goals, including environmental protection, social responsibility, and corporate governance, the Company established the Sustainability Development Committee under the Board of Directors pursuant to a resolution of the Board of Directors on August 11, 2026 in order to strengthen the functions and management mechanisms of the Board of Directors.
First-Term Committee Member Information
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Member
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Title
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Name
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Professional Qualifications and Experience Highlights
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Areas of Expertise
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Convener
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Chairman
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Fu-Nein Chiang
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- Institute of Tourism Management, Auckland, New Zealand
- Chief Operating Officer, DoDoHome Business Group, CHEM
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Strategic business development, long-term operational planning, marketing, strengthening business across business groups, and sustainable enterprise development.
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Committee Member
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General Manager
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Hui-Chuan Kuo
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- M.S., Institute of Engineering Management, National Cheng Kung University
- Vice President of CHEM
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Financial analysis, corporate finance, business management, ESG assessment, and promoting the Company’s sustainable development.
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Committee Member
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Corporate Governance Director
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Jing-Feng Lai
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- M.S., Institute of International Business, National Cheng Kung University
- Divisional General Manager, Management Division, CHEM
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Legal compliance, financial accounting, meeting procedures, shareholder affairs management, and risk and ESG sustainability governance.
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2026 Sustainability Development Committee Operations :
The Sustainability Development Committee is scheduled to convene its first meeting of the first term in November 2026.