The board of directors of Shinih Enterprise Co., Ltd. approved the establishment of Sustainable Development Committee. Name of the new position holder: Jui-Jui Chien: Chairman/CSO, Chia-Chin Chien: Director, Chiu-Chiu Chien: Director, Sheng-Hung Chien: Director, Shu-Fen Wu: Independent Director, Kuang-Wu Lu: Independent Director, Tung-Yao Wu: Independent Director. Effective date of the new member is March 11, 2024.
The term of Sustainable Development Committee members is the same as that of the Board of Directors.