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明遠精密(7704)：公告本公司永續發展委員會任期屆滿異動

Original-language title

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TL;DR · What this means

1.發生變動日期:115/10/19 2.功能性委員會名稱:永續發展委員會

(Excerpt from the original lead, not a rewrite)

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Full English translation is in progress; the text below is the original.

1.發生變動日期:115/10/19 2.功能性委員會名稱:永續發展委員會 3.舊任者姓名: 劉子猛 焦元煜 洪本原 4.舊任者簡歷: 劉子猛/本公司獨立董事 焦元煜/本公司總經理 洪本原/本公司營運長 5.新任者姓名: 洪本原 焦元煜 潘彥儒 6.新任者簡歷: 洪本原/本公司董事長 焦元煜/本公司總經理 潘彥儒/本公司工程技術長 7.異動情形（請輸入「辭職」、「解任」、「任期屆滿」、「逝世」或「新任」）: 任期屆滿 8.異動原因:任期屆滿改選 9.原任期（例xx/xx/xx ~ xx/xx/xx）:114/08/07~115/10/31 10.新任生效日期:115/10/19 11.其他應敘明事項:無

Citation-ready facts (F-Units)

1.發生變動日期:115/10/19

F1 Original sentence as captured by this site (only formatting marks and extra spaces removed), paragraph 1 · Taiwan Stock Exchange (TWSE) Source type: unclassified (not verified)

2.功能性委員會名稱:永續發展委員會

F2 Original sentence as captured by this site (only formatting marks and extra spaces removed), paragraph 1 · Taiwan Stock Exchange (TWSE) Source type: unclassified (not verified)

7.異動情形（請輸入「辭職」、「解任」、「任期屆滿」、「逝世」或「新任」）:

F3 Original sentence as captured by this site (only formatting marks and extra spaces removed), paragraph 1 · Taiwan Stock Exchange (TWSE) Source type: unclassified (not verified)

8.異動原因:任期屆滿改選

F4 Original sentence as captured by this site (only formatting marks and extra spaces removed), paragraph 1 · Taiwan Stock Exchange (TWSE) Source type: unclassified (not verified)

9.原任期（例xx/xx/xx ~ xx/xx/xx）:114/08/07~115/10/31

F5 Original sentence as captured by this site (only formatting marks and extra spaces removed), paragraph 1 · Taiwan Stock Exchange (TWSE) Source type: unclassified (not verified)

Frequently Asked Questions (FAQ)

這則新聞的重點是什麼？

1.發生變動日期:115/10/19 2.功能性委員會名稱:永續發展委員會

原文提到哪些關鍵數字？

2.功能性委員會名稱:永續發展委員會 7.異動情形（請輸入「辭職」、「解任」、「任期屆滿」、「逝世」或「新任」）:

這則新聞的原始出處與發布時間？

原始出處：Taiwan Stock Exchange (TWSE)（https://mops.twse.com.tw/mops/api/t05st02_detail?enterDate=1151019&companyId=7704&marketKind=otc&serialNumber=8）。原文發布時間：2026-10-19。

#Listed-company disclosure