On January 13, 2025, Keding Enterprises Co., Ltd. announced appointment of members to the Sustainable Development Committee by the Board of Directors. Name of the new position holder: Cheng, Hung-Hui, Yang, Hao-Ming, Liu, Ting-Xuan, Luo, Shu-Zhen, Tsai, Sheng-Hang, Lin, Mei-Wen, 6.Resume of the new position holder: Independent Directors: Cheng, Hung-Hui, Leader, Mingda CPAs, Independent Directors: Yang, Hao-Ming, Responsible person, KAYU TEXTILE CO., LTD., Independent Directors: Liu Ting-Xuan, Chairman of Taiwan Shoen Co., Ltd. Independent Directors: Luo Shu-Zhen, General Manager of Zhang Fei Creative Marketing Co., Ltd. Directors: Tsai, Sheng-Hang, Vice President, Keding Enterprises Co., Ltd. Lin, Mei-Wen, Manager, Keding Enterprises Co., Ltd. Reason for the change: Newly established. Effective date of the new member: January 13, 2025.
The Sustainable Development Committee new members is from January 13, 2025 to June 24, 2027;with the same expiration of the current Board of Directors.
