Announcement of the Appointment of Chairperson by the Board of Directors on behalf of major subsidiary TONG HSING ELECTRONICS PHILS.INC._Material Information_Shareholders_Investors

投資人專區

27.Jun.2025

Announcement of the Appointment of Chairperson by the Board of Directors on behalf of major subsidiary TONG HSING ELECTRONICS PHILS.INC.

1.Date of the board of directors resolution or date of occurrence of the change:2025/06/27
2.Position (Please enter chairperson or president/general manager): Chairperson
3.Name of the previous position holder:Lai Hsi-Hu
4.Resume of the previous position holder: Chairperson of the TONG HSING ELECTRONICS PHILS. INC.
5.Name of the new position holder:Lai Hsi-Hu
6.Resume of the new position holder: Chairperson of the TONG HSING ELECTRONICS PHILS. INC.
7.Circumstances of change (Please enter ”resignation”, ”dismissal”,”term expired” , ”job relocation”, ”severance”, ”retirement”,
   ”death” or ”new appointment”):term expired
8.Reason for the change: Appointment of Chairperson Following the Full Re-election of the Board of Directors.
9.Effective date of the new appointment:2025/06/27
10.Any other matters that need to be specified (the information disclosure also meets the requirements of Article 7, subparagraph 6 of the Securities
     and Exchange Act Enforcement Rules, which brings forth a significant impact on shareholders rights or the price of the securities on public companies.):
     None

BACK