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大汽電(8931):公告本公司董事會決議成立永續發展委員會

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TL;DR · What this means

1.發生變動日期:115/11/03 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:115/11/03 2.功能性委員會名稱:永續發展委員會 3.舊任者姓名:不適用 4.舊任者簡歷:不適用 5.新任者姓名: (1)張世陽/董事 (2)孔繁茂/處長 (3)傅聖博/處長 (4)賴彥丞/處長 6.新任者簡歷: (1)張世陽/大園汽電共生(股)公司總經理 (2)孔繁茂/大園汽電共生(股)公司運轉管理處處長 (3)傅聖博/大園汽電共生(股)公司開發處處長 (4)賴彥丞/大園汽電共生(股)公司管銷處處長 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:新設置 9.原任期(例xx/xx/xx ~ xx/xx/xx):不適用 10.新任生效日期:115/11/03 11.其他應敘明事項:本屆委員會成員之任期與本屆董事會任期相同,自董事會通過委任 之日起至本屆董事會任期屆滿之日止。

Citation-ready facts (F-Units)

1.發生變動日期:115/11/03

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)

(1)張世陽/大園汽電共生(股)公司總經理

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)

(2)孔繁茂/大園汽電共生(股)公司運轉管理處處長

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)

(3)傅聖博/大園汽電共生(股)公司開發處處長

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:115/11/03 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 (1)張世陽/大園汽電共生(股)公司總經理

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=1151102&companyId=8931&marketKind=otc&serialNumber=1)。原文發布時間:2026-11-03。