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#Listed-company disclosure

台燿(6274)：公告本公司董事會決議設置永續發展委員會暨委任 委員會成員

Original-language title

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TL;DR · What this means

1.發生變動日期:115/10/28 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:115/10/28 2.功能性委員會名稱:永續發展委員會 3.舊任者姓名:無 4.舊任者簡歷:不適用 5.新任者姓名:辛燿吉、陳正益、黃怡仁 6.新任者簡歷: 辛燿吉/台燿科技(股)董事 陳正益/台燿科技(股)總經理 黃怡仁/台燿科技(股)公司治理主管 7.異動情形（請輸入「辭職」、「解任」、「任期屆滿」、「逝世」或「新任」）:新任 8.異動原因:本公司董事會決議設置永續發展委員會 9.原任期（例xx/xx/xx ~ xx/xx/xx）:不適用 10.新任生效日期:115/10/28 11.其他應敘明事項:無

Citation-ready facts (F-Units)

1.發生變動日期:115/10/28

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)

5.新任者姓名:辛燿吉、陳正益、黃怡仁

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)

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

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)

8.異動原因:本公司董事會決議設置永續發展委員會

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:115/10/28 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 5.新任者姓名:辛燿吉、陳正益、黃怡仁

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=1151028&companyId=6274&marketKind=otc&serialNumber=3）。原文發布時間：2026-10-28。

#Listed-company disclosure